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ARDEN ASIA COMPANY LIMITED

Company number 02761835

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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)
10 Jul 1995 288 Director's particulars changed
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Request DocumentDirector's particulars changed
10 Jul 1995 288 Secretary's particulars changed
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02 May 1995 AA Accounts for a small company made up to 30 June 1994
16 Jan 1995 363x Return made up to 04/11/94; full list of members
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01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
08 Aug 1994 395 Particulars of mortgage/charge
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24 Nov 1993 AA Accounts for a dormant company made up to 30 June 1993
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Request DocumentAccounts for a dormant company made up to 30 June 1993
24 Nov 1993 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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24 Nov 1993 363x Return made up to 04/11/93; full list of members
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03 Sep 1993 287 Registered office changed on 03/09/93 from: harrington chambers 26 north john street liverpool L2 9RU
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Request DocumentRegistered office changed on 03/09/93 from: harrington chambers 26 north john street liverpool L2 9RU
04 Dec 1992 288 New secretary appointed
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04 Dec 1992 224 Accounting reference date notified as 30/06
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Request DocumentAccounting reference date notified as 30/06
04 Dec 1992 288 New director appointed
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16 Nov 1992 288 Director resigned
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16 Nov 1992 288 Secretary resigned
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04 Nov 1992 NEWINC Incorporation
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