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ARC MACHINES UK LIMITED

Company number 02664016

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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)
17 Dec 2008 363a Return made up to 16/12/08; full list of members
23 Sep 2008 288b Appointment terminated director jean-pierre goetschmann
23 Sep 2008 288a Director appointed anthony david hynes
22 Jul 2008 AA Accounts for a small company made up to 31 December 2007
03 Jan 2008 403a Declaration of satisfaction of mortgage/charge
03 Jan 2008 403a Declaration of satisfaction of mortgage/charge
14 Dec 2007 363a Return made up to 19/11/07; full list of members
26 Oct 2007 AA Accounts for a small company made up to 31 December 2006
19 Jul 2007 AUD Auditor's resignation
15 Dec 2006 363s Return made up to 19/11/06; full list of members
31 Jul 2006 AA Accounts for a small company made up to 31 December 2005
20 Dec 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
20 Dec 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
20 Dec 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
09 Dec 2005 363s Return made up to 19/11/05; full list of members
02 Nov 2005 AA Accounts for a small company made up to 31 December 2004
16 Dec 2004 288b Director resigned
07 Dec 2004 363s Return made up to 19/11/04; full list of members
21 Jul 2004 395 Particulars of mortgage/charge
16 Jul 2004 AA Accounts for a small company made up to 31 December 2003
14 Jul 2004 353 Location of register of members
03 Jun 2004 AA Full accounts made up to 31 December 2002
02 Mar 2004 363s Return made up to 19/11/03; full list of members
04 Nov 2003 244 Delivery ext'd 3 mth 31/12/02
22 Oct 2003 MEM/ARTS Memorandum and Articles of Association