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35 ARUNDEL GARDENS LIMITED

Company number 02719721

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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)
03 May 1994 MISC Amending issued capital
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Request DocumentAmending issued capital
29 Apr 1994 AA Accounts for a small company made up to 30 June 1993
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Request DocumentAccounts for a small company made up to 30 June 1993
15 Jun 1993 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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15 Jun 1993 363s Return made up to 02/06/93; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
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26 Aug 1992 288 New director appointed
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26 Aug 1992 288 New director appointed
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Request DocumentNew director appointed
26 Aug 1992 288 New director appointed
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Request DocumentNew director appointed
26 Aug 1992 288 New director appointed
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26 Aug 1992 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
15 Jun 1992 88(2)R Ad 09/06/92--------- £ si 2@20=40 £ ic 2/42
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Request DocumentAd 09/06/92--------- £ si 2@20=40 £ ic 2/42
15 Jun 1992 MEM/ARTS Memorandum and Articles of Association
15 Jun 1992 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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15 Jun 1992 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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15 Jun 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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15 Jun 1992 122 Conso div 09/06/92
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15 Jun 1992 288 Secretary resigned;director resigned
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15 Jun 1992 288 Director resigned
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15 Jun 1992 224 Accounting reference date notified as 30/06
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Request DocumentAccounting reference date notified as 30/06
02 Jun 1992 NEWINC Incorporation
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Request DocumentIncorporation