ARCANE LIMITED

Company number 02933214

Date	Type	Description	View / Download
11 Jun 2001	363s	Return made up to 26/05/01; full list of members 363(287) ‐ Registered office changed on 11/06/01	(6 pages)
23 May 2001	AA	Full accounts made up to 31 December 2000	(13 pages)
04 Jul 2000	AA	Full accounts made up to 31 December 1999	(11 pages)
06 Jun 2000	363s	Return made up to 26/05/00; full list of members	(6 pages)
26 Oct 1999	AA	Full accounts made up to 31 December 1998	(11 pages)
08 Jun 1999	363s	Return made up to 26/05/99; no change of members	(6 pages)
16 Jun 1998	AA	Full accounts made up to 31 December 1997	(11 pages)
11 Jun 1998	363s	Return made up to 26/05/98; no change of members	(4 pages)
23 Oct 1997	287	Registered office changed on 23/10/97 from: bright graeme murray 124-130 seymour place london W1H 6AA	(1 page)
22 Oct 1997	AA	Full accounts made up to 31 December 1996	(8 pages)
08 Jun 1997	363s	Return made up to 26/05/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
06 Jan 1997	288b	Director resigned	(1 page)
06 Jan 1997	288b	Secretary resigned	(1 page)
06 Jan 1997	288a	New secretary appointed;new director appointed	(2 pages)
06 Jan 1997	287	Registered office changed on 06/01/97 from: c/o hackwood secretaries LIMITED barrington house 59-67 gresham street london EC2V 7JA	(1 page)
06 Jan 1997	288a	New director appointed	(2 pages)
21 Oct 1996	AA	Full accounts made up to 31 December 1995	(8 pages)
07 Jun 1996	363a	Return made up to 26/05/96; full list of members	(6 pages)
03 Nov 1995	AA	Full accounts made up to 31 December 1994	(9 pages)
07 Jun 1995	363x	Return made up to 26/05/95; full list of members	(7 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(35 pages)
04 Nov 1994	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
04 Nov 1994	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
04 Nov 1994	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
20 Sep 1994	CERTNM	Company name changed hackremco (no.931) LIMITED\certificate issued on 21/09/94 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