ARISTA TUBES LIMITED

Company number 03582296

Date	Type	Description	View / Download
03 Jun 2000	395	Particulars of mortgage/charge	(10 pages)
03 Jun 2000	395	Particulars of mortgage/charge	(4 pages)
06 Mar 2000	AA	Full accounts made up to 31 December 1999	(19 pages)
07 Oct 1999	AA	Accounts for a dormant company made up to 30 December 1998	(4 pages)
01 Jul 1999	363s	Return made up to 16/06/99; full list of members	(8 pages)
20 Jan 1999	395	Particulars of mortgage/charge	(6 pages)
14 Jan 1999	395	Particulars of mortgage/charge	(7 pages)
07 Jan 1999	395	Particulars of mortgage/charge	(3 pages)
05 Jan 1999	RESOLUTIONS	Resolutions WRES11 ‐ Written 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.	Request Document
05 Jan 1999	RESOLUTIONS	Resolutions WRES10 ‐ Written 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 Document
05 Jan 1999	RESOLUTIONS	Resolutions WRES04 ‐ Written 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.	Request Document
05 Jan 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(12 pages)
05 Jan 1999	225	Accounting reference date shortened from 30/06/99 to 31/12/98	(1 page)
05 Jan 1999	88(2)R	Ad 31/12/98--------- £ si 99999@1=99999 £ ic 1/100000	(2 pages)
05 Jan 1999	123	£ nc 1000/100000 30/12/98	(1 page)
05 Jan 1999	288b	Secretary resigned	(1 page)
05 Jan 1999	288b	Director resigned	(1 page)
05 Jan 1999	288a	New director appointed	(2 pages)
05 Jan 1999	288a	New secretary appointed;new director appointed	(2 pages)
05 Jan 1999	288a	New director appointed	(3 pages)
05 Jan 1999	288a	New director appointed	(2 pages)
04 Jan 1999	MEM/ARTS	Memorandum and Articles of Association	(9 pages)
02 Dec 1998	CERTNM	Company name changed castlegate 101 LIMITED\certificate issued on 02/12/98	(2 pages)
30 Nov 1998	287	Registered office changed on 30/11/98 from: 12 york place leeds LS1 2DS	(1 page)
16 Jun 1998	NEWINC	Incorporation	(15 pages)