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ARRIVEOBTAIN LIMITED

Company number 02810421

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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)
15 Dec 1998 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
15 Dec 1998 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
02 Nov 1998 AA Accounts for a medium company made up to 31 December 1997
25 Sep 1998 288a New director appointed
25 Sep 1998 288b Director resigned
30 Jun 1998 288a New director appointed
30 Jun 1998 288b Director resigned
21 May 1998 363s Return made up to 19/04/98; full list of members
17 Feb 1998 169 £ ic 10200/10000 22/12/97 £ sr 200@1=200
17 Feb 1998 RESOLUTIONS Resolutions
  • WRES09 ‐ Written resolution of authority to purchase a number of shares
10 Feb 1998 88(2)R Ad 22/12/97--------- £ si 200@1=200 £ ic 10000/10200
10 Feb 1998 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
10 Feb 1998 123 £ nc 10000/10204 22/12/97
02 Feb 1998 288b Director resigned
02 Feb 1998 288a New director appointed
03 Nov 1997 AA Full accounts made up to 31 December 1996
25 Jun 1997 363s Return made up to 19/04/97; no change of members
04 Oct 1996 287 Registered office changed on 04/10/96 from: 37 st johns road uxbridge middlesex UB8 2UR
01 Oct 1996 363s Return made up to 19/04/96; full list of members
20 Sep 1996 395 Particulars of mortgage/charge
17 Sep 1996 AA Full accounts made up to 31 December 1995
13 Oct 1995 AA Full accounts made up to 31 December 1994
04 Oct 1995 288 Director resigned;new director appointed
04 Oct 1995 288 Director resigned;new director appointed
21 Jul 1995 363s Return made up to 19/04/95; no change of members
  • 363(288) ‐ Secretary's particulars changed