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ARKLE SECURITIES LIMITED

Company number 03372506

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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)
14 Jun 2005 AA Full accounts made up to 31 May 2004
02 Jun 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Re-5TH sup loan aggre 18/05/05
19 May 2005 363s Return made up to 08/05/05; full list of members
23 Mar 2005 244 Delivery ext'd 3 mth 31/05/04
04 Feb 2005 395 Particulars of mortgage/charge
19 Jan 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Supplemental loan agree 29/12/04
21 Dec 2004 288b Secretary resigned
21 Dec 2004 288a New secretary appointed
08 Jul 2004 395 Particulars of mortgage/charge
02 Jul 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Loan agreement 21/06/04
17 Jun 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Loan agreement 04/06/04
17 Jun 2004 363s Return made up to 08/05/04; full list of members
  • 363(288) ‐ Director's particulars changed
27 May 2004 288c Director's particulars changed
05 Feb 2004 AA Accounts made up to 31 May 2003
30 Oct 2003 288a New director appointed
27 Sep 2003 395 Particulars of mortgage/charge
13 Sep 2003 395 Particulars of mortgage/charge
11 Jun 2003 363s Return made up to 08/05/03; full list of members
03 Jun 2003 AA Accounts made up to 31 May 2002
20 May 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 May 2003 395 Particulars of mortgage/charge
16 May 2003 395 Particulars of mortgage/charge
03 Dec 2002 395 Particulars of mortgage/charge
11 Sep 2002 288a New secretary appointed
04 Sep 2002 288b Secretary resigned