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ARBURG LIMITED

Company number 02761294

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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)
19 Apr 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
19 Apr 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
31 Mar 1999 287 Registered office changed on 31/03/99 from: po box 1, 3, colmore row, birmingham, B3 2DB.
23 Mar 1999 AA Full accounts made up to 31 December 1998
11 Nov 1998 363a Return made up to 03/11/98; full list of members
24 Jun 1998 AA Full accounts made up to 31 December 1997
01 May 1998 288b Director resigned
03 Nov 1997 363a Return made up to 03/11/97; no change of members
26 Sep 1997 AA Full accounts made up to 31 December 1996
06 Feb 1997 288a New director appointed
20 Nov 1996 363a Return made up to 03/11/96; full list of members
21 Mar 1996 AA Full accounts made up to 31 December 1995
28 Dec 1995 288 New director appointed
28 Dec 1995 288 New director appointed
29 Nov 1995 363x Return made up to 03/11/95; no change of members
19 May 1995 288 Director resigned
19 May 1995 288 Secretary resigned;new secretary appointed
03 May 1995 AA Full accounts made up to 31 December 1994
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
31 Oct 1994 363x Return made up to 03/11/94; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 03/11/94; no change of members
07 May 1994 AA Full accounts made up to 31 December 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 DocumentFull accounts made up to 31 December 1993
19 Nov 1993 363x Return made up to 03/11/93; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 03/11/93; full list of members
21 May 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
31 Mar 1993 88(2)R Ad 24/03/93--------- £ si 49998@1=49998 £ ic 2/50000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 24/03/93--------- £ si 49998@1=49998 £ ic 2/50000
31 Mar 1993 123 £ nc 1000/50000 24/03/93
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£ nc 1000/50000 24/03/93