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ARENASCENE LIMITED

Company number 03438622

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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)
10 Jul 1998 225 Accounting reference date extended from 30/09/98 to 31/10/98
26 Jan 1998 288a New director appointed
26 Jan 1998 288a New director appointed
26 Jan 1998 288a New secretary appointed;new director appointed
26 Jan 1998 288b Secretary resigned
21 Nov 1997 MEM/ARTS Memorandum and Articles of Association
13 Nov 1997 CERTNM Company name changed carrygreat LIMITED\certificate issued on 14/11/97
30 Oct 1997 288b Secretary resigned
30 Oct 1997 288b Director resigned
30 Oct 1997 288a New secretary appointed
30 Oct 1997 288a New director appointed
30 Oct 1997 287 Registered office changed on 30/10/97 from: 1 mitchell lane bristol BS1 6BU
29 Oct 1997 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
29 Oct 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
29 Oct 1997 123 £ nc 1000/1000000 14/10/97
24 Sep 1997 NEWINC Incorporation