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ARQIVA LIMITED

Company number 02487597

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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)
06 Nov 1997 403a Declaration of satisfaction of mortgage/charge
31 Oct 1997 AA Full accounts made up to 31 December 1996
30 Oct 1997 395 Particulars of mortgage/charge
23 Oct 1997 395 Particulars of mortgage/charge
18 Aug 1997 288a New secretary appointed;new director appointed
18 Aug 1997 288b Secretary resigned
18 Aug 1997 288b Director resigned
15 Aug 1997 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
07 Apr 1997 363a Return made up to 02/04/97; full list of members
11 Feb 1997 288b Director resigned
21 Nov 1996 403b Declaration of mortgage charge released/ceased
21 Oct 1996 288b Director resigned
18 Oct 1996 AA Full accounts made up to 31 December 1995
17 Sep 1996 288 New director appointed
17 Sep 1996 288 New secretary appointed
17 Sep 1996 288 Secretary resigned
17 Jul 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
17 Jul 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
17 Jul 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
17 Jul 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
17 Jul 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
15 Jul 1996 288 Director's particulars changed
08 Jul 1996 288 Director resigned
08 Jul 1996 288 New director appointed
08 Jul 1996 288 New director appointed