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ARCODIRECT LIMITED

Company number 02457128

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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)
17 Dec 1993 363s Return made up to 04/12/93; full list of members
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17 Dec 1993 363(288) Director's particulars changed
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19 Nov 1993 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
19 Nov 1993 288 Director resigned
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Request DocumentDirector resigned
02 Oct 1993 288 New director appointed
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02 Oct 1993 288 New director appointed
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Request DocumentNew director appointed
16 Sep 1993 288 Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
05 Jul 1993 AA Full accounts made up to 30 September 1992
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08 Jun 1993 288 New director appointed
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Request DocumentNew director appointed
08 Jun 1993 288 New director appointed
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14 May 1993 288 Director resigned
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08 Dec 1992 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
08 Dec 1992 363s Return made up to 14/12/92; full list of members
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Request DocumentReturn made up to 14/12/92; full list of members
08 Dec 1992 363(287) Registered office changed on 08/12/92
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Request DocumentRegistered office changed on 08/12/92
28 Apr 1992 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
06 Feb 1992 AA Full accounts made up to 28 September 1991
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Request DocumentFull accounts made up to 28 September 1991
19 Dec 1991 363a Return made up to 14/12/91; full list of members
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23 May 1991 AA Full accounts made up to 30 September 1990
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Request DocumentFull accounts made up to 30 September 1990
02 Apr 1991 363a Return made up to 08/01/91; full list of members
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Request DocumentReturn made up to 08/01/91; full list of members
12 Nov 1990 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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09 May 1990 288 Secretary resigned;new secretary appointed
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09 May 1990 288 Director resigned
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Request DocumentDirector resigned
25 Apr 1990 288 New director appointed
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Request DocumentNew director appointed
25 Apr 1990 288 New director appointed
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Request DocumentNew director appointed
17 Apr 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association