ARCODE UK LIMITED

Company number 03678047

Date	Type	Description	View / Download
02 Jan 2002	88(2)R	Ad 27/12/01--------- £ si 100@1=100 £ ic 200/300	(2 pages)
02 Jan 2002	363s	Return made up to 03/12/01; full list of members	(6 pages)
10 Oct 2001	AA	Accounts for a dormant company made up to 31 December 2000	(2 pages)
30 Jul 2001	MEM/ARTS	Memorandum and Articles of Association	(4 pages)
28 Jun 2001	288a	New director appointed	(2 pages)
08 Jun 2001	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 Document
08 Jun 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
08 Jun 2001	123	£ nc 1000/100000 04/05/01	(1 page)
23 May 2001	287	Registered office changed on 23/05/01 from: the lodge south view road pinner middlesex HA5 3YA	(1 page)
20 Dec 2000	363s	Return made up to 03/12/00; full list of members	(6 pages)
09 Aug 2000	288a	New director appointed	(2 pages)
09 Aug 2000	288b	Director resigned	(1 page)
08 Aug 2000	AA	Accounts for a dormant company made up to 31 December 1999	(2 pages)
14 Feb 2000	CERTNM	Company name changed L.K.E. LTD.\certificate issued on 15/02/00	(2 pages)
04 Jan 2000	363s	Return made up to 03/12/99; full list of members	(6 pages)
25 Feb 1999	88(2)R	Ad 12/02/99--------- £ si 98@1=98 £ ic 2/100	(2 pages)
21 Feb 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(15 pages)
21 Feb 1999	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
21 Feb 1999	123	£ nc 100/1000 10/02/99	(1 page)
16 Feb 1999	288b	Secretary resigned	(1 page)
16 Feb 1999	288b	Director resigned	(1 page)
16 Feb 1999	288a	New secretary appointed	(2 pages)
16 Feb 1999	288a	New director appointed	(2 pages)
16 Feb 1999	287	Registered office changed on 16/02/99 from: temple house 20 holywell row london EC2A 4JB	(1 page)
03 Dec 1998	NEWINC	Incorporation	(7 pages)

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