ARTHREX LIMITED

Company number 03199094

Date	Type	Description	View / Download
08 Jul 1998	363s	Return made up to 15/05/98; full list of members 363(287) ‐ Registered office changed on 08/07/98	(6 pages)
06 May 1998	AA	Accounts for a small company made up to 30 June 1997	(7 pages)
09 Feb 1998	225	Accounting reference date shortened from 31/12/97 to 30/06/97	(1 page)
04 Nov 1997	AA	Accounts for a small company made up to 31 December 1996	(6 pages)
24 Jun 1997	363s	Return made up to 15/05/97; full list of members	(6 pages)
14 Dec 1996	395	Particulars of mortgage/charge	(3 pages)
02 Dec 1996	225	Accounting reference date shortened from 31/05/97 to 31/12/96	(1 page)
08 Oct 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(2 pages)
08 Oct 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(4 pages)
08 Oct 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 Oct 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
08 Oct 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(2 pages)
17 Sep 1996	88(2)R	Ad 30/08/96--------- £ si 9998@1=9998 £ ic 2/10000	(2 pages)
17 Sep 1996	MEM/ARTS	Memorandum and Articles of Association	(7 pages)
17 Sep 1996	123	£ nc 1000/10000 30/08/96	(1 page)
04 Aug 1996	288	Director resigned	(2 pages)
04 Aug 1996	288	Secretary resigned	(2 pages)
04 Aug 1996	288	New director appointed	(1 page)
04 Aug 1996	288	New secretary appointed	(1 page)
29 Jul 1996	CERTNM	Company name changed wakeco (104) LIMITED\certificate issued on 30/07/96	(2 pages)
15 May 1996	NEWINC	Incorporation	(20 pages)