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ARROW BARNS (EARDISLAND) PLANT COMPANY

Company number 02905794

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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)
08 Jul 1999 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 02/04/99
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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08 Jul 1999 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 02/04/99
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08 Jul 1999 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 02/04/99
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08 Jul 1999 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S80A auth to allot sec 02/04/99
16 Jun 1999 288a New director appointed
16 Jun 1999 288a New director appointed
16 Jun 1999 287 Registered office changed on 16/06/99 from: unity house 205 euston road london NW1 2BL
16 Jun 1999 363s Return made up to 09/03/99; no change of members
05 Jan 1999 287 Registered office changed on 05/01/99 from: 3 arrow barns eardisland leominster herefordshire HR6 9BN
04 Mar 1998 363s Return made up to 09/03/98; no change of members
  • 363(287) ‐ Registered office changed on 04/03/98
14 Mar 1997 363s Return made up to 09/03/97; full list of members
05 Feb 1997 288a New secretary appointed;new director appointed
05 Feb 1997 288a New director appointed
05 Feb 1997 288b Director resigned
05 Feb 1997 288b Secretary resigned;director resigned
05 Feb 1997 287 Registered office changed on 05/02/97 from: 7 mill street ludlow salop SY8 1BA
08 May 1996 363s Return made up to 09/03/96; no change of members
11 Apr 1995 AA Accounts for a dormant company made up to 31 March 1995
11 Apr 1995 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
16 Mar 1995 363s Return made up to 09/03/95; full list of members
  • 363(288) ‐ Secretary's particulars changed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
08 Mar 1994 NEWINC Incorporation
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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