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ARISTA TUBES LIMITED

Company number 03582296

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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)
03 Dec 2007 288a New secretary appointed
03 Dec 2007 288b Secretary resigned
03 Dec 2007 288b Director resigned
31 Oct 2007 AA Full accounts made up to 31 December 2006
13 Jul 2007 363a Return made up to 16/06/07; full list of members
29 Mar 2007 288a New secretary appointed
28 Mar 2007 288b Secretary resigned
30 Jan 2007 88(2)R Ad 22/12/06--------- £ si 817000@1=817000 £ ic 100000/917000
30 Jan 2007 123 Nc inc already adjusted 22/12/06
30 Jan 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
30 Jan 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
30 Jan 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
23 Nov 2006 288a New director appointed
26 Oct 2006 AA Full accounts made up to 31 December 2005
01 Sep 2006 288b Director resigned
27 Jun 2006 363a Return made up to 16/06/06; full list of members
27 Jun 2006 288c Secretary's particulars changed
27 Mar 2006 395 Particulars of mortgage/charge
01 Feb 2006 403a Declaration of satisfaction of mortgage/charge
01 Feb 2006 403a Declaration of satisfaction of mortgage/charge
01 Feb 2006 403a Declaration of satisfaction of mortgage/charge
04 Aug 2005 AA Full accounts made up to 31 December 2004
28 Jul 2005 363s Return made up to 16/06/05; full list of members
  • 363(288) ‐ Director's particulars changed
21 Feb 2005 288b Director resigned
19 Aug 2004 288a New director appointed