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ARCNET PETROCHEMICALS LIMITED

Company number 02670285

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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 Dec 1995 363s Return made up to 11/12/95; no change of members
  • 363(287) ‐ Registered office changed on 18/12/95
29 Nov 1995 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
13 Sep 1995 288 New director appointed
13 Sep 1995 288 New director appointed
13 Sep 1995 288 New director appointed
13 Sep 1995 288 New secretary appointed
07 Sep 1995 CERTNM Company name changed stip metall export LIMITED\certificate issued on 08/09/95
06 Sep 1995 288 Secretary resigned
06 Sep 1995 288 Director resigned
06 Sep 1995 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
15 Aug 1995 AA Accounts for a dormant company made up to 31 December 1994
15 Aug 1995 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
15 Jan 1995 288 Director resigned
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Request DocumentDirector resigned
06 Jan 1995 363s Return made up to 11/12/94; full list of members
  • 363(287) ‐ Registered office changed on 06/01/95
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Request DocumentReturn made up to 11/12/94; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
21 Apr 1994 AA Accounts for a dormant company made up to 31 December 1993
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Request DocumentAccounts for a dormant company made up to 31 December 1993
21 Apr 1994 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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21 Apr 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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22 Dec 1993 363s Return made up to 11/12/93; no change of members
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Request DocumentReturn made up to 11/12/93; no change of members
28 Apr 1993 AA Accounts for a dormant company made up to 31 December 1992
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Request DocumentAccounts for a dormant company made up to 31 December 1992
28 Apr 1993 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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
04 Jan 1993 363s Return made up to 11/12/92; full list of members
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Request DocumentReturn made up to 11/12/92; full list of members
15 Jul 1992 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
31 Mar 1992 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
16 Mar 1992 CERTNM Company name changed insig metals & minerals corporat ion LIMITED\certificate issued on 17/03/92
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Request DocumentCompany name changed insig metals & minerals corporat ion LIMITED\certificate issued on 17/03/92