ARENASCENE LIMITED

Company number 03438622

Date	Type	Description	View / Download
30 Jan 2001	288a	New director appointed	(2 pages)
30 Jan 2001	288a	New director appointed	(3 pages)
30 Jan 2001	288a	New director appointed	(4 pages)
16 Jan 2001	RESOLUTIONS	Resolutions WRES13 ‐ Written 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
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 Document
16 Jan 2001	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(1 page)
16 Jan 2001	155(6)a	Declaration of assistance for shares acquisition	(7 pages)
09 Jan 2001	225	Accounting reference date extended from 31/10/00 to 31/12/00	(1 page)
09 Jan 2001	287	Registered office changed on 09/01/01 from: international house chapel hill huddersfield west yorkshire HD1 3EE	(1 page)
09 Jan 2001	288b	Director resigned	(1 page)
09 Jan 2001	288b	Director resigned	(1 page)
09 Jan 2001	288b	Secretary resigned;director resigned	(1 page)
09 Jan 2001	288b	Director resigned	(1 page)
09 Jan 2001	288a	New director appointed	(2 pages)
05 Jan 2001	395	Particulars of mortgage/charge	(10 pages)
27 Sep 2000	363s	Return made up to 24/09/00; full list of members	(7 pages)
10 Apr 2000	AA	Full accounts made up to 31 October 1999	(17 pages)
06 Oct 1999	363s	Return made up to 24/09/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
25 Aug 1999	288a	New director appointed	(2 pages)
01 Jul 1999	AA	Accounts for a dormant company made up to 31 October 1998	(4 pages)
01 Jul 1999	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
10 May 1999	288b	Director resigned	(1 page)
13 Apr 1999	395	Particulars of mortgage/charge	(3 pages)
14 Oct 1998	287	Registered office changed on 14/10/98 from: chapel hill huddersfield west yorkshire HD1 3EH	(1 page)
06 Oct 1998	363s	Return made up to 24/09/98; full list of members	(10 pages)