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ARROWHEAD (HOLDINGS) LIMITED

Company number 03108995

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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 Dec 1998 AA Full group accounts made up to 31 July 1998
02 Dec 1998 363s Return made up to 31/10/98; no change of members
  • 363(288) ‐ Director's particulars changed
12 Nov 1998 288a New secretary appointed
08 Sep 1998 AUD Auditor's resignation
14 Aug 1998 288b Director resigned
14 Aug 1998 288b Secretary resigned
23 Dec 1997 363a Return made up to 31/10/97; no change of members
22 Dec 1997 353 Location of register of members
22 Dec 1997 288c Director's particulars changed
22 Dec 1997 190 Location of debenture register
19 Dec 1997 288a New director appointed
26 Nov 1997 363s Return made up to 02/10/97; full list of members
14 Nov 1997 AA Full accounts made up to 31 July 1997
07 May 1997 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
07 May 1997 RESOLUTIONS Resolutions
  • ORES11 ‐ Ordinary 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 DocumentResolutions
07 May 1997 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
07 May 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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07 May 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
18 Apr 1997 AA Full group accounts made up to 31 July 1996
21 Mar 1997 88(2)R Ad 28/02/97--------- £ si 97795@1=97795 £ si 425000@.01=4250 £ ic 293856/395901
21 Mar 1997 288a New director appointed
21 Mar 1997 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary 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 DocumentResolutions
21 Mar 1997 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
21 Mar 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
21 Mar 1997 123 £ nc 1001000/11615314 28/02/97