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ARENA STRUCTURES LIMITED

Company number 03142572

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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)
30 Jan 2001 288a New director appointed
30 Jan 2001 288a New director appointed
30 Jan 2001 288a New director appointed
30 Jan 2001 288a New director appointed
30 Jan 2001 288a New director appointed
30 Jan 2001 288a New director appointed
16 Jan 2001 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
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Request DocumentResolutions
16 Jan 2001 RESOLUTIONS Resolutions
  • WRES07 ‐ Written resolution of financial assistance for the acquisition of shares
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
16 Jan 2001 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
16 Jan 2001 155(6)a Declaration of assistance for shares acquisition
09 Jan 2001 225 Accounting reference date extended from 31/10/00 to 31/12/00
09 Jan 2001 287 Registered office changed on 09/01/01 from: international house chapel hill huddersfield west yorkshire HD1 3EE
09 Jan 2001 288b Secretary resigned;director resigned
09 Jan 2001 288b Director resigned
09 Jan 2001 288b Director resigned
09 Jan 2001 288a New director appointed
05 Jan 2001 395 Particulars of mortgage/charge
02 Jan 2001 CERTNM Company name changed apd event management LIMITED\certificate issued on 02/01/01
21 Dec 2000 288a New director appointed
10 Apr 2000 AA Full accounts made up to 31 October 1999
19 Jan 2000 363s Return made up to 02/01/00; full list of members
13 Aug 1999 AA Full accounts made up to 31 October 1998
04 Feb 1999 363s Return made up to 02/01/99; change of members
14 Oct 1998 287 Registered office changed on 14/10/98 from: chapel hill huddersfield west yorkshire HD1 3EE
10 Jul 1998 225 Accounting reference date extended from 30/06/98 to 31/10/98