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ARENA INDEPENDENT FINANCIAL ADVISORS LIMITED

Company number 02429478

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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)
26 Sep 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
14 Sep 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
06 Sep 1994 363s Return made up to 30/08/94; no change of members
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Request DocumentReturn made up to 30/08/94; no change of members
29 Jun 1994 AA Full accounts made up to 31 May 1993
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Request DocumentFull accounts made up to 31 May 1993
22 Sep 1993 288 New director appointed
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22 Sep 1993 363s Return made up to 16/09/93; full list of members
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22 Sep 1993 363(288) Director resigned
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04 Jul 1993 AA Full accounts made up to 31 May 1992
22 Jan 1993 288 Director resigned
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13 Nov 1992 363b Return made up to 05/10/92; full list of members
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Request DocumentReturn made up to 05/10/92; full list of members
13 Nov 1992 363(287) Registered office changed on 13/11/92
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Request DocumentRegistered office changed on 13/11/92
07 Oct 1992 88(2)R Ad 30/05/92-11/09/92 £ si 30000@1=30000 £ ic 10000/40000
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Request DocumentAd 30/05/92-11/09/92 £ si 30000@1=30000 £ ic 10000/40000
24 Aug 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
24 Aug 1992 288 Director resigned
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Request DocumentDirector resigned
24 Aug 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
12 Feb 1992 123 Nc inc already adjusted 04/02/92
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Request DocumentNc inc already adjusted 04/02/92
12 Feb 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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08 Jan 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
15 Oct 1991 363b Return made up to 05/10/91; full list of members
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Request DocumentReturn made up to 05/10/91; full list of members
10 Sep 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
16 Jun 1991 225(1) Accounting reference date extended from 31/12 to 31/05
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Request DocumentAccounting reference date extended from 31/12 to 31/05
29 May 1991 225(1) Accounting reference date shortened from 31/05 to 31/12
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Request DocumentAccounting reference date shortened from 31/05 to 31/12
23 May 1991 CERTNM Company name changed wilson johnson (financial planni ng) LIMITED\certificate issued on 24/05/91
10 May 1991 AA Accounts made up to 31 December 1990
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Request DocumentAccounts made up to 31 December 1990
09 May 1991 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions