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ARDEN UNIVERSITY LIMITED

Company number 02450180

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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)
20 Jan 1999 288a New director appointed
20 Jan 1999 288a New secretary appointed
20 Jan 1999 288b Secretary resigned
20 Jan 1999 244 Delivery ext'd 3 mth 30/09/98
23 Apr 1998 AA Full group accounts made up to 30 September 1997
10 Dec 1997 363s Return made up to 07/12/97; no change of members
07 Nov 1997 244 Delivery ext'd 3 mth 30/09/97
27 Jun 1997 AA Full group accounts made up to 30 September 1996
13 Dec 1996 363s Return made up to 07/12/96; full list of members
23 Oct 1996 244 Delivery ext'd 3 mth 30/09/96
17 Oct 1996 395 Particulars of mortgage/charge
17 Oct 1996 395 Particulars of mortgage/charge
30 Sep 1996 88(2)R Ad 17/09/96--------- £ si 60000@1=60000 £ ic 40000/100000
04 Jul 1996 AA Accounts for a small company made up to 30 September 1995
12 Mar 1996 395 Particulars of mortgage/charge
11 Dec 1995 363s Return made up to 07/12/95; full list of members
27 Nov 1995 395 Particulars of mortgage/charge
08 Aug 1995 287 Registered office changed on 08/08/95 from: 10 mercia business village westwood heath coventry CV4 8 hx
12 May 1995 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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Request DocumentResolutions
12 May 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
12 May 1995 88(2)R Ad 01/05/95--------- £ si 39998@1=39998 £ ic 2/40000
12 May 1995 123 Nc inc already adjusted 01/05/95
12 May 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
29 Jan 1995 363s Return made up to 07/12/94; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 07/12/94; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995