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ARROW MULTIPLEXES LIMITED

Company number 03110707

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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)
16 Nov 2010 GAZ2 Final Gazette dissolved via compulsory strike-off
03 Aug 2010 GAZ1 First Gazette notice for compulsory strike-off
15 Oct 2003 AC92 Restoration by order of the court
13 Aug 2002 GAZ2 Final Gazette dissolved via compulsory strike-off
23 Apr 2002 GAZ1 First Gazette notice for compulsory strike-off
16 Oct 2001 DISS6 Strike-off action suspended
28 Aug 2001 GAZ1 First Gazette notice for compulsory strike-off
31 Oct 2000 MISC Rescinding 882 030298
31 Oct 2000 88(2)R Ad 31/01/00--------- £ si 8000@1=8000 £ ic 246000/254000
31 Oct 2000 88(2)R Ad 03/02/98--------- £ si 50000@1
31 Oct 2000 88(2)R Ad 30/11/99--------- £ si 26000@1=26000 £ ic 220000/246000
07 Mar 2000 288c Director's particulars changed
10 Jan 2000 363s Return made up to 05/10/99; full list of members
30 Nov 1998 363s Return made up to 05/10/98; change of members
30 Nov 1998 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
04 Nov 1998 AA Accounts for a small company made up to 31 December 1997
17 Aug 1998 287 Registered office changed on 17/08/98 from: one dyers building london EC1N 2SX
30 Jun 1998 88(2)R Ad 01/05/98--------- £ si 50000@1=50000 £ ic 220000/270000
09 Jun 1998 288b Secretary resigned;director resigned
03 Jun 1998 288a New secretary appointed;new director appointed
03 Jun 1998 288b Secretary resigned;director resigned
30 Apr 1998 123 Nc inc already adjusted 29/01/98
30 Apr 1998 RESOLUTIONS Resolutions
  • WRES11 ‐ Written resolution of removal of pre-emption rights
30 Apr 1998 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
30 Apr 1998 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital