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ARQIVA MUXCO LIMITED

Company number 02333949

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
30 Jul 1997 155(6)b Declaration of assistance for shares acquisition
30 Jul 1997 155(6)a Declaration of assistance for shares acquisition
30 Jul 1997 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
22 Jul 1997 403a Declaration of satisfaction of mortgage/charge
22 Jul 1997 403a Declaration of satisfaction of mortgage/charge
22 Jul 1997 403a Declaration of satisfaction of mortgage/charge
22 Jul 1997 403a Declaration of satisfaction of mortgage/charge
22 Jul 1997 403a Declaration of satisfaction of mortgage/charge
22 Jul 1997 403a Declaration of satisfaction of mortgage/charge
22 Jul 1997 403a Declaration of satisfaction of mortgage/charge
21 Jul 1997 288b Director resigned
02 Jul 1997 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
30 Jun 1997 288b Director resigned
30 Jun 1997 288b Director resigned
27 Jun 1997 395 Particulars of mortgage/charge
27 Jun 1997 CERTNM Company name changed aerial group LIMITED\certificate issued on 27/06/97
11 Jun 1997 363s Return made up to 23/04/97; no change of members
04 Jul 1996 395 Particulars of mortgage/charge
23 May 1996 AA Full group accounts made up to 31 December 1995
24 Apr 1996 363s Return made up to 23/04/96; no change of members
16 Apr 1996 395 Particulars of mortgage/charge
07 Sep 1995 395 Particulars of mortgage/charge
13 Jul 1995 AA Full group accounts made up to 31 December 1994
14 Jun 1995 363s Return made up to 23/04/95; full list of members
  • 363(288) ‐ Director's particulars changed
04 Apr 1995 395 Particulars of mortgage/charge