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ARE2 LIMITED

Company number 02603379

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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)
27 Mar 1997 AA Accounts for a small company made up to 1 June 1996
03 Jan 1997 395 Particulars of mortgage/charge
08 Nov 1996 395 Particulars of mortgage/charge
27 Jun 1996 363s Return made up to 19/04/96; no change of members
22 Jan 1996 AA Accounts for a small company made up to 1 June 1995
25 May 1995 363s Return made up to 19/04/95; full list of members
  • 363(288) ‐ Director's particulars changed
01 Mar 1995 AA Accounts for a small company made up to 1 June 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 1 June 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
08 Jun 1994 363s Return made up to 19/04/94; change of members
20 Feb 1994 AA Accounts for a small company made up to 1 June 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 1 June 1993
12 May 1993 288 New director appointed
12 May 1993 363s Return made up to 19/04/93; no change of members
  • 363(288) ‐ Director's particulars changed
24 Jan 1993 AA Accounts for a small company made up to 1 June 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 1 June 1992
19 Jun 1992 363a Return made up to 19/04/92; full list of members
04 Dec 1991 MEM/ARTS Memorandum and Articles of Association
04 Dec 1991 288 Director resigned
04 Dec 1991 288 Secretary resigned;new secretary appointed
04 Dec 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
15 Jul 1991 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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15 Jul 1991 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
15 Jul 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
15 Jul 1991 88(2)R Ad 27/06/91--------- £ si 14997@1=14997 £ ic 3/15000
15 Jul 1991 123 £ nc 100/15000 27/06/91
09 Jul 1991 395 Particulars of mortgage/charge