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ARRESTA LTD

Company number 03563010

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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)
01 Oct 1998 288a New secretary appointed
23 Sep 1998 395 Particulars of mortgage/charge
23 Sep 1998 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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23 Sep 1998 RESOLUTIONS Resolutions
  • SRES10 ‐ Special 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.
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23 Sep 1998 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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23 Sep 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
23 Sep 1998 88(2)R Ad 18/09/98--------- premium £ si 249999@1=249999 £ ic 1/250000
23 Sep 1998 123 £ nc 100/250000 18/09/98
23 Sep 1998 288a New director appointed
23 Sep 1998 288a New secretary appointed;new director appointed
01 Jun 1998 287 Registered office changed on 01/06/98 from: 39A leicester road salford manchester M7 4AS
01 Jun 1998 288b Secretary resigned
01 Jun 1998 288b Director resigned
13 May 1998 NEWINC Incorporation