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ARCOFIN LIMITED

Company number 02804084

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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 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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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.
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
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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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
01 Oct 1993 88(2)R Ad 23/07/93--------- £ si 998@1=998 £ ic 2/1000
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 23/07/93--------- £ si 998@1=998 £ ic 2/1000