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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)
19 Mar 1997	CERTNM	Company name changed arrowhead books LIMITED\certificate issued on 20/03/97	View PDF Company name changed arrowhead books LIMITED\certificate issued on 20/03/97 - link opens in a new window - 3 pages (3 pages)
29 Oct 1996	363s	Return made up to 02/10/96; full list of members 363(287) ‐ Registered office changed on 29/10/96	View PDF Return made up to 02/10/96; full list of members 363(287) ‐ Registered office changed on 29/10/96 - link opens in a new window - 8 pages (8 pages)
12 Jan 1996	88(2)R	Ad 21/12/95--------- £ si 285712@1=285712 £ si 814286@.01=8142 £ ic 2/293856	View PDF Ad 21/12/95--------- £ si 285712@1=285712 £ si 814286@.01=8142 £ ic 2/293856 - link opens in a new window - 2 pages (2 pages)
05 Jan 1996	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	View PDF Resolutions ORES10 ‐ Ordinary resolution of allotment of securities - link opens in a new window - 41 pages (41 pages)
05 Jan 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital 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
05 Jan 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 37 pages (37 pages)
05 Jan 1996	123	£ nc 1000/1001000 21/12/95	View PDF £ nc 1000/1001000 21/12/95 - link opens in a new window - 3 pages (3 pages)
05 Jan 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
05 Jan 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
05 Jan 1996	288	Director resigned;new director appointed	View PDF Director resigned;new director appointed - link opens in a new window - 2 pages (2 pages)
05 Jan 1996	288	Secretary resigned;new director appointed	View PDF Secretary resigned;new director appointed - link opens in a new window - 2 pages (2 pages)
05 Jan 1996	288	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
05 Jan 1996	288	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
05 Jan 1996	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	View PDF Resolutions WRES13 ‐ Written resolution - link opens in a new window - 1 page (1 page)
05 Jan 1996	287	Registered office changed on 05/01/96 from: third floor saint bartholomews lewins mead bristol BS1 2NH	View PDF Registered office changed on 05/01/96 from: third floor saint bartholomews lewins mead bristol BS1 2NH - link opens in a new window - 1 page (1 page)
05 Jan 1996	224	Accounting reference date notified as 31/07	View PDF Accounting reference date notified as 31/07 - link opens in a new window - 1 page (1 page)
02 Jan 1996	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
06 Dec 1995	CERTNM	Company name changed bart 119 LIMITED\certificate issued on 07/12/95	View PDF Company name changed bart 119 LIMITED\certificate issued on 07/12/95 - link opens in a new window - 4 pages (4 pages)
02 Oct 1995	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 36 pages (36 pages)

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