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ARITHMATICA LIMITED

Company number 03516559

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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)
22 Sep 2003	88(2)R	Ad 01/09/03--------- £ si 308331@.01=3083 £ ic 113635/116718	View PDF Ad 01/09/03--------- £ si 308331@.01=3083 £ ic 113635/116718 - link opens in a new window - 4 pages (4 pages)
10 Sep 2003	AA	Accounts for a small company made up to 31 December 2002	View PDF Accounts for a small company made up to 31 December 2002 - link opens in a new window - 7 pages (7 pages)
05 Sep 2003	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 4 pages (4 pages)
05 Sep 2003	88(2)R	Ad 06/08/03--------- £ si 5416423@.01=54164 £ ic 59471/113635	View PDF Ad 06/08/03--------- £ si 5416423@.01=54164 £ ic 59471/113635 - link opens in a new window - 6 pages (6 pages)
01 Sep 2003	122	Nc dec already adjusted 01/08/03	View PDF Nc dec already adjusted 01/08/03 - link opens in a new window - 1 page (1 page)
01 Sep 2003	88(2)R	Ad 06/08/03--------- £ si 638678@.01=6386 £ ic 23085/29471	View PDF Ad 06/08/03--------- £ si 638678@.01=6386 £ ic 23085/29471 - link opens in a new window - 4 pages (4 pages)
01 Sep 2003	123	Nc inc already adjusted 01/08/03	View PDF Nc inc already adjusted 01/08/03 - link opens in a new window - 1 page (1 page)
01 Sep 2003	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 4 pages (4 pages)
01 Sep 2003	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
01 Sep 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
01 Sep 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 34 pages (34 pages)
21 Aug 2003	CERTNM	Company name changed automatic parallel designs limit ed\certificate issued on 21/08/03	View PDF Company name changed automatic parallel designs limit ed\certificate issued on 21/08/03 - link opens in a new window - 2 pages (2 pages)
10 Jun 2003	287	Registered office changed on 10/06/03 from: laytons fifth floor carmelite 50 victoria embankment london EC4Y 0LS	View PDF Registered office changed on 10/06/03 from: laytons fifth floor carmelite 50 victoria embankment london EC4Y 0LS - link opens in a new window - 1 page (1 page)
23 Apr 2003	AA	Accounts for a small company made up to 30 June 2002	View PDF Accounts for a small company made up to 30 June 2002 - link opens in a new window - 8 pages (8 pages)
17 Mar 2003	363s	Return made up to 25/02/03; full list of members	View PDF Return made up to 25/02/03; full list of members - link opens in a new window - 14 pages (14 pages)
17 Mar 2003	363(288)	Secretary's particulars changed;director's particulars changed
20 Feb 2003	88(2)R	Ad 06/12/02--------- £ si 15600@.01=156 £ ic 52929/53085	View PDF Ad 06/12/02--------- £ si 15600@.01=156 £ ic 52929/53085 - link opens in a new window - 2 pages (2 pages)
10 Dec 2002	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
27 Sep 2002	225	Accounting reference date shortened from 30/06/03 to 31/12/02	View PDF Accounting reference date shortened from 30/06/03 to 31/12/02 - link opens in a new window - 1 page (1 page)
26 Sep 2002	123	Nc inc already adjusted 06/09/02	View PDF Nc inc already adjusted 06/09/02 - link opens in a new window - 1 page (1 page)
26 Sep 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
26 Sep 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
14 Mar 2002	363s	Return made up to 25/02/02; full list of members	View PDF Return made up to 25/02/02; full list of members - link opens in a new window - 12 pages (12 pages)
14 Mar 2002	363(288)	Secretary's particulars changed;director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentSecretary's particulars changed;director's particulars changed
04 Feb 2002	88(2)R	Ad 10/12/01--------- £ si 5029054@.01=50290 £ ic 2638/52928	View PDF Ad 10/12/01--------- £ si 5029054@.01=50290 £ ic 2638/52928 - link opens in a new window - 5 pages (5 pages)

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