ARCUS DATA SECURITY LIMITED

Company number 02640804

Date	Type	Description	View / Download
26 Oct 1999	363(288)	Secretary resigned;director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
26 Oct 1999	288a	New director appointed	(2 pages)
18 Oct 1999	225	Accounting reference date extended from 31/12/98 to 30/04/99	(1 page)
21 Sep 1999	287	Registered office changed on 21/09/99 from: 7 abbey business centre ingate place london SW8 3NS	(1 page)
17 Aug 1999	363b	Return made up to 27/08/98; no change of members	(6 pages)
17 Feb 1999	288a	New secretary appointed	(2 pages)
17 Feb 1999	288b	Secretary resigned	(1 page)
09 Feb 1999	AUD	Auditor's resignation	(1 page)
25 Jan 1999	287	Registered office changed on 25/01/99 from: 102 buckingham avenue slough berkshire	(1 page)
15 Jan 1999	AUD	Auditor's resignation	(1 page)
09 Jan 1999	395	Particulars of mortgage/charge	(5 pages)
07 Jan 1999	RESOLUTIONS	Resolutions WRES04 ‐ Written 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 Document
07 Jan 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(1 page)
05 Jan 1999	288a	New director appointed	(2 pages)
05 Jan 1999	288b	Director resigned	(1 page)
05 Jan 1999	288a	New director appointed	(2 pages)
05 Jan 1999	288a	New secretary appointed;new director appointed	(2 pages)
04 Jan 1999	AUD	Auditor's resignation	(1 page)
23 Oct 1998	AA	Accounts for a small company made up to 31 December 1997	(6 pages)
14 Jan 1998	363a	Return made up to 27/08/96; full list of members	(8 pages)
13 Jan 1998	363s	Return made up to 27/08/97; full list of members	(6 pages)
28 Jul 1997	AA	Accounts for a small company made up to 31 December 1996	(7 pages)
30 Jun 1997	288b	Director resigned	(1 page)
26 Jun 1997	288a	New director appointed	(2 pages)
29 Jan 1997	88(2)R	Ad 31/12/96--------- £ si 325000@1=325000 £ ic 100/325100	(2 pages)