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ARLINGTON GROUP ASSET MANAGEMENT LIMITED

Company number 02359077

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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)
03 Jul 1991 288 New secretary appointed
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Request DocumentNew secretary appointed
03 Jul 1991 363b Return made up to 25/06/91; full list of members
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Request DocumentReturn made up to 25/06/91; full list of members
26 Jun 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
26 Jun 1990 363 Return made up to 25/06/90; full list of members
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Request DocumentReturn made up to 25/06/90; full list of members
26 Apr 1989 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
26 Apr 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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24 Apr 1989 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
24 Apr 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
24 Apr 1989 88(2) Wd 14/04/89 ad 28/03/89--------- £ si 998@1=998 £ ic 2/1000
24 Apr 1989 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
11 Apr 1989 CERTNM Company name changed rapid 7794 LIMITED\certificate issued on 12/04/89
07 Apr 1989 287 Registered office changed on 07/04/89 from: classic house 174-180 old street london EC1V 9BP
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Request DocumentRegistered office changed on 07/04/89 from: classic house 174-180 old street london EC1V 9BP
10 Mar 1989 NEWINC Incorporation