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ARKTECH LIMITED

Company number 03671391

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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)
16 Dec 2003 363s Return made up to 20/11/03; full list of members
10 Dec 2003 AA Total exemption small company accounts made up to 31 December 2002
10 Dec 2002 363s Return made up to 20/11/02; full list of members
  • 363(288) ‐ Secretary's particulars changed
22 Oct 2002 AA Total exemption small company accounts made up to 31 December 2001
31 Dec 2001 88(2)R Ad 12/04/99--------- £ si 39000@1
31 Dec 2001 123 Nc inc already adjusted 12/04/99
31 Dec 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
07 Dec 2001 363s Return made up to 20/11/01; full list of members
  • 363(288) ‐ Director's particulars changed
29 Oct 2001 AA Total exemption small company accounts made up to 31 December 2000
19 Jan 2001 88(2)R Ad 12/04/99--------- £ si 39000@1
04 Jan 2001 363s Return made up to 20/11/00; full list of members
25 Oct 2000 288b Secretary resigned;director resigned
06 Sep 2000 288a New secretary appointed
06 Jun 2000 AA Accounts for a small company made up to 31 December 1999
24 Nov 1999 363s Return made up to 20/11/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
15 Apr 1999 288a New director appointed
25 Jan 1999 88(2)R Ad 17/12/98--------- £ si 999@1=999 £ ic 1/1000
25 Jan 1999 225 Accounting reference date extended from 30/11/99 to 31/12/99
21 Jan 1999 MEM/ARTS Memorandum and Articles of Association
19 Jan 1999 288a New director appointed
12 Jan 1999 CERTNM Company name changed flightfeat LIMITED\certificate issued on 13/01/99
11 Jan 1999 288a New secretary appointed
11 Jan 1999 288b Secretary resigned
11 Jan 1999 288b Director resigned
11 Jan 1999 287 Registered office changed on 11/01/99 from: 12 york place leeds LS1 2DS