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ARCADIA CORPORATE MERCHANDISE LIMITED

Company number 03317922

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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)
11 Oct 2000 395 Particulars of mortgage/charge
17 Aug 2000 AA Accounts for a small company made up to 31 December 1999
16 Feb 2000 363s Return made up to 13/02/00; full list of members
30 Dec 1999 88(2)R Ad 01/12/99--------- £ si 1000@1=1000 £ ic 1000/2000
11 Jun 1999 AA Accounts for a small company made up to 31 December 1998
04 Jun 1999 123 Nc inc already adjusted 24/05/99
04 Jun 1999 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
19 Feb 1999 363s Return made up to 13/02/99; no change of members
20 Nov 1998 288b Director resigned
15 Sep 1998 AA Accounts for a dormant company made up to 31 December 1997
15 Sep 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
05 Mar 1998 363b Return made up to 13/02/98; full list of members
06 Feb 1998 88(2)R Ad 04/02/98--------- £ si 996@1=996 £ ic 4/1000
27 Jan 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
27 Jan 1998 123 £ nc 100/1000 13/01/98
27 Jan 1998 288a New director appointed
27 Jan 1998 288a New director appointed
27 Jan 1998 288b Director resigned
27 Jan 1998 287 Registered office changed on 27/01/98 from: 10 portland business centre manor house lane datchet slough SL3 9EG
20 Jan 1998 CERTNM Company name changed logo workwear LTD.\certificate issued on 21/01/98
22 Apr 1997 287 Registered office changed on 22/04/97 from: unit 13, wye industrial estate london road high wycombe buckinghamshire HP11 1LH
12 Mar 1997 225 Accounting reference date shortened from 28/02/98 to 31/12/97
07 Mar 1997 288b Director resigned
07 Mar 1997 288b Secretary resigned
07 Mar 1997 288a New director appointed