ARC PARTNERS LIMITED

Company number 02852753

Date	Type	Description	View / Download
17 Sep 1998	363s	Return made up to 13/09/98; no change of members	(4 pages)
18 Mar 1998	AA	Full accounts made up to 30 September 1997	(15 pages)
07 Oct 1997	363s	Return made up to 13/09/97; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
27 Jul 1997	AA	Full accounts made up to 30 September 1996	(16 pages)
15 Nov 1996	287	Registered office changed on 15/11/96 from: 26 finsbury square london EC2A 1DS	(1 page)
31 Oct 1996	363s	Return made up to 13/09/96; no change of members 363(288) ‐ Director's particulars changed	(4 pages)
19 Jun 1996	AA	Full accounts made up to 30 September 1995	(16 pages)
08 Nov 1995	288	Secretary resigned;new secretary appointed	(2 pages)
13 Oct 1995	363s	Return made up to 13/09/95; full list of members	(6 pages)
17 Jul 1995	AA	Accounts for a small company made up to 30 September 1994	(6 pages)
14 Jul 1995	288	Secretary resigned;new secretary appointed	(2 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(23 pages)
19 Dec 1994	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights 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
19 Dec 1994	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(1 page)
19 Dec 1994	88(2)R	Ad 29/11/94--------- £ si 98@1=98 £ ic 2/100	(2 pages)
07 Oct 1994	363s	Return made up to 13/09/94; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(5 pages)
10 Mar 1994	287	Registered office changed on 10/03/94 from: c/o varley hibbs & co. Kirby house little park street coventry CV1 2JZ 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
22 Feb 1994	CERTNM	Company name changed arc capital LIMITED\certificate issued on 23/02/94	(2 pages)
12 Jan 1994	287	Registered office changed on 12/01/94 from: 33 crwys road cardiff CF2 4YF 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
12 Dec 1993	288	Secretary resigned;new secretary appointed;director resigned	(2 pages)
12 Dec 1993	288	Director resigned;new director appointed	(2 pages)
12 Dec 1993	288	Director resigned;new director appointed	(2 pages)
06 Oct 1993	CERTNM	Company name changed ark capital LIMITED\certificate issued on 07/10/93	(4 pages)
13 Sep 1993	NEWINC	Incorporation	(15 pages)