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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)
09 May 1991 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
09 May 1991 363a Return made up to 07/01/91; full list of members
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Request DocumentReturn made up to 07/01/91; full list of members
12 Apr 1991 88(2)R Ad 27/03/91--------- £ si 9998@1=9998 £ ic 2/10000
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Request DocumentAd 27/03/91--------- £ si 9998@1=9998 £ ic 2/10000
11 Feb 1991 288 New director appointed
20 Dec 1989 288 New director appointed
01 Dec 1989 MA Memorandum and Articles of Association
01 Dec 1989 123 Nc inc already adjusted 17/11/89
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Request DocumentNc inc already adjusted 17/11/89
01 Dec 1989 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
01 Dec 1989 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
01 Dec 1989 287 Registered office changed on 01/12/89 from: 11 albany house albany washington NE37 1BJ
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Request DocumentRegistered office changed on 01/12/89 from: 11 albany house albany washington NE37 1BJ
01 Dec 1989 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
01 Dec 1989 224 Accounting reference date notified as 31/05
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Request DocumentAccounting reference date notified as 31/05
29 Nov 1989 CERTNM Company name changed biggins booth (washington) limit ed\certificate issued on 30/11/89
13 Nov 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
01 Nov 1989 287 Registered office changed on 01/11/89 from: 4 bishops avenue northwood middlesex HA6 3DG
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 01/11/89 from: 4 bishops avenue northwood middlesex HA6 3DG
01 Nov 1989 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
30 Oct 1989 CERTNM Company name changed birchdrive LIMITED\certificate issued on 31/10/89
05 Oct 1989 NEWINC Incorporation