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ARLEY CHEMICALS LIMITED

Company number 03139928

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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)
21 Jan 2003 363s Return made up to 20/12/02; full list of members
02 Jul 2002 AA Total exemption small company accounts made up to 31 December 2001
07 Mar 2002 363s Return made up to 20/12/01; full list of members
  • 363(288) ‐ Secretary resigned
23 Jul 2001 288a New secretary appointed
24 May 2001 AA Accounts for a small company made up to 31 December 2000
10 Jan 2001 363s Return made up to 20/12/00; full list of members
14 Aug 2000 288a New secretary appointed
31 Jul 2000 AA Accounts for a small company made up to 31 December 1999
17 Jan 2000 363s Return made up to 20/12/99; full list of members
17 Jan 2000 288b Secretary resigned
19 Apr 1999 AA Accounts for a small company made up to 31 December 1998
14 Dec 1998 363s Return made up to 20/12/98; full list of members
10 Dec 1998 288a New secretary appointed
10 Dec 1998 288b Secretary resigned;director resigned
06 Oct 1998 AA Accounts for a small company made up to 31 December 1997
09 Jan 1998 363s Return made up to 20/12/97; full list of members
06 Oct 1997 AA Accounts for a dormant company made up to 31 December 1996
23 Sep 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
23 Sep 1997 88(2) Ad 05/06/97--------- £ si 19998@1=19998 £ ic 2/20000
23 Sep 1997 123 £ nc 1000/100000 05/06/97
10 Jul 1997 287 Registered office changed on 10/07/97 from: peter rickson and partners the stock exchange building 4 norfolk street manchester M2 1DP
02 Jul 1997 CERTNM Company name changed logicinput LIMITED\certificate issued on 03/07/97
30 Jun 1997 288b Director resigned
30 Jun 1997 288b Secretary resigned
30 Jun 1997 288a New secretary appointed;new director appointed