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ARROWSMITHS (TIMBER DRYERS) LIMITED

Company number 03127827

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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 May 2000 AA Accounts for a small company made up to 31 August 1999
01 Dec 1999 363s Return made up to 17/11/99; full list of members
01 Dec 1999 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
01 Dec 1999 363(287) Registered office changed on 01/12/99
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Request DocumentRegistered office changed on 01/12/99
01 Dec 1999 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
07 Jun 1999 AA Accounts for a small company made up to 31 August 1998
13 Nov 1998 363s Return made up to 17/11/98; no change of members
15 Apr 1998 AA Accounts for a small company made up to 31 August 1997
24 Feb 1998 363s Return made up to 17/11/97; full list of members
11 Mar 1997 363s Return made up to 17/11/96; full list of members
11 Mar 1997 363(288) Director resigned
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Request DocumentDirector resigned
30 Jan 1997 AA Accounts for a small company made up to 31 August 1996
26 Feb 1996 SA Statement of affairs
26 Feb 1996 88(2)O Ad 12/01/96--------- £ si 63498@1
25 Feb 1996 MA Memorandum and Articles of Association
15 Feb 1996 CERTNM Company name changed arrowsmiths (timber driers) limi ted\certificate issued on 16/02/96
01 Feb 1996 123 £ nc 100/100000 12/01/96
01 Feb 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
01 Feb 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
31 Jan 1996 288 New director appointed
31 Jan 1996 224 Accounting reference date notified as 31/08
31 Jan 1996 288 New director appointed
22 Nov 1995 288 New director appointed
22 Nov 1995 288 New director appointed
22 Nov 1995 288 New director appointed