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ARM LIMITED

Company number 02557590

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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)
13 Jan 2006 SA Statement of affairs
13 Jan 2006 88(2)R Ad 16/12/05--------- £ si 10@1=10 £ ic 1000002/1000012
03 Jan 2006 363s Return made up to 12/11/05; full list of members
16 Nov 2005 288b Director resigned
06 Jul 2005 288a New director appointed
08 Apr 2005 AA Full accounts made up to 31 December 2004
16 Mar 2005 SA Statement of affairs
16 Mar 2005 88(2)R Ad 28/02/05--------- £ si 1000000@1=1000000 £ ic 2/1000002
16 Mar 2005 123 Nc inc already adjusted 28/02/05
16 Mar 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
16 Mar 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
16 Mar 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Jan 2005 288a New director appointed
02 Dec 2004 363s Return made up to 12/11/04; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
16 Apr 2004 AA Full accounts made up to 31 December 2003
05 Jan 2004 363a Return made up to 12/11/03; full list of members
05 Jan 2004 353 Location of register of members
25 Nov 2003 288b Secretary resigned
24 Nov 2003 AA Full accounts made up to 31 December 2002
29 Aug 2003 288a New director appointed
19 Jul 2003 288b Director resigned
03 Jun 2003 288a New secretary appointed
29 May 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
13 Apr 2003 288b Director resigned
13 Apr 2003 288b Director resigned