- Company Overview for ARCOFIN LIMITED (02804084)
- Filing history for ARCOFIN LIMITED (02804084)
- People for ARCOFIN LIMITED (02804084)
- Charges for ARCOFIN LIMITED (02804084)
- More for ARCOFIN LIMITED (02804084)
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) |
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18 Jul 1997 | 88(2)P | Ad 29/04/97--------- £ si 500@1=500 £ ic 1000/1500 | |
06 Jun 1997 | 288b | Secretary resigned;director resigned | |
06 Jun 1997 | 288b | Director resigned | |
06 Jun 1997 | 288a | New secretary appointed;new director appointed | |
29 Apr 1997 | 363s | Return made up to 26/03/97; no change of members | |
29 Apr 1997 | 363(288) |
Secretary's particulars changed;director's particulars changed
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|
Request DocumentSecretary's particulars changed;director's particulars changed |
04 Nov 1996 | AA | Accounts for a small company made up to 31 December 1995 | |
02 Apr 1996 | 363s | Return made up to 26/03/96; full list of members | |
02 Apr 1996 | 363(287) |
Registered office changed on 02/04/96
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|
Request DocumentRegistered office changed on 02/04/96 |
03 Nov 1995 | AA | Accounts for a small company made up to 31 December 1994 | |
18 Apr 1995 | 363s | Return made up to 26/03/95; full list of members | |
16 Feb 1995 | 403a | Declaration of satisfaction of mortgage/charge | |
27 Jan 1995 | 395 | Particulars of mortgage/charge | |
01 Jan 1995 | PRE95M | A selection of mortgage documents registered before 1 January 1995 | |
01 Jan 1995 | PRE95 | A selection of documents registered before 1 January 1995 | |
14 Dec 1994 | 288 |
New director appointed
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Request DocumentNew director appointed |
14 Dec 1994 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
15 Nov 1994 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
11 Nov 1994 | 287 |
Registered office changed on 11/11/94 from: 30 queen charlotte st. Bristol. BS99 7QQ.
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Request DocumentRegistered office changed on 11/11/94 from: 30 queen charlotte st. Bristol. BS99 7QQ. |
30 Oct 1994 | AA |
Accounts for a small company made up to 31 December 1993
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Request DocumentAccounts for a small company made up to 31 December 1993 |
06 Apr 1994 | 363b |
Return made up to 26/03/94; full list of members
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Request DocumentReturn made up to 26/03/94; full list of members |
21 Mar 1994 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
25 Feb 1994 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
09 Dec 1993 | 395 |
Particulars of mortgage/charge
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|
Request DocumentParticulars of mortgage/charge |
01 Oct 1993 | 88(2)R |
Ad 23/07/93--------- £ si 998@1=998 £ ic 2/1000
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Request DocumentAd 23/07/93--------- £ si 998@1=998 £ ic 2/1000 |