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ARUN CHASE (NO.1) MANAGEMENT COMPANY LIMITED

Company number 02581878

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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)
18 Oct 1994 288 Director resigned
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Request DocumentDirector resigned
13 Jun 1994 AA Accounts for a dormant company made up to 12 February 1994
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Request DocumentAccounts for a dormant company made up to 12 February 1994
08 Feb 1994 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
08 Feb 1994 287 Registered office changed on 08/02/94 from: barton hall dunstall road barton under needwood staffs. DE13 8DO
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Request DocumentRegistered office changed on 08/02/94 from: barton hall dunstall road barton under needwood staffs. DE13 8DO
08 Feb 1994 363s Annual return made up to 31/12/93
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Request DocumentAnnual return made up to 31/12/93
31 Oct 1993 AA Accounts for a dormant company made up to 12 February 1993
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Request DocumentAccounts for a dormant company made up to 12 February 1993
26 Jan 1993 AA Accounts for a dormant company made up to 12 February 1992
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Request DocumentAccounts for a dormant company made up to 12 February 1992
13 Jan 1993 363b Annual return made up to 31/12/92
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Request DocumentAnnual return made up to 31/12/92
03 Nov 1992 AA Accounts for a dormant company made up to 31 December 1991
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Request DocumentAccounts for a dormant company made up to 31 December 1991
03 Nov 1992 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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27 Feb 1992 288 New director appointed
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Request DocumentNew director appointed
27 Feb 1992 MA Memorandum and Articles of Association
12 Feb 1992 363s Annual return made up to 12/02/92
  • 363(288) ‐ Secretary resigned
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Request DocumentAnnual return made up to 12/02/92
07 Feb 1992 225(1) Accounting reference date shortened from 31/12 to 12/02
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Request DocumentAccounting reference date shortened from 31/12 to 12/02
19 Dec 1991 225(1) Accounting reference date shortened from 29/02 to 31/12
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Request DocumentAccounting reference date shortened from 29/02 to 31/12
08 Nov 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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08 Nov 1991 287 Registered office changed on 08/11/91 from: the deer house dunstall road barton under needwood staffordshire DE13 8DQ
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Request DocumentRegistered office changed on 08/11/91 from: the deer house dunstall road barton under needwood staffordshire DE13 8DQ
18 Sep 1991 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
15 Jul 1991 MEM/ARTS Memorandum and Articles of Association
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05 Jul 1991 287 Registered office changed on 05/07/91 from: 2 baches st london N1 6UB
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Request DocumentRegistered office changed on 05/07/91 from: 2 baches st london N1 6UB
05 Jul 1991 288 Secretary resigned;director resigned;new director appointed
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Request DocumentSecretary resigned;director resigned;new director appointed
05 Jul 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
05 Jul 1991 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
26 Jun 1991 CERTNM Company name changed unitsky property management limi ted\certificate issued on 27/06/91
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Request DocumentCompany name changed unitsky property management limi ted\certificate issued on 27/06/91
26 Jun 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions