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BALLYMORE (ARROWHEAD) LIMITED

Company number 03699676

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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)
08 Mar 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
07 Mar 2000	363s	Return made up to 22/01/00; full list of members	View PDF Return made up to 22/01/00; full list of members - link opens in a new window - 6 pages (6 pages)
07 Mar 2000	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
17 Nov 1999	287	Registered office changed on 17/11/99 from: 41-43 cheshire street london E2 6EE	View PDF Registered office changed on 17/11/99 from: 41-43 cheshire street london E2 6EE - link opens in a new window - 1 page (1 page)
04 May 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)
30 Apr 1999	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window
06 Apr 1999	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
06 Apr 1999	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
06 Apr 1999	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
09 Mar 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 1 page (1 page)
03 Mar 1999	CERTNM	Company name changed remotelock LIMITED\certificate issued on 04/03/99	View PDF Company name changed remotelock LIMITED\certificate issued on 04/03/99 - link opens in a new window - 2 pages (2 pages)
01 Mar 1999	287	Registered office changed on 01/03/99 from: 120 east road london N1 6AA	View PDF Registered office changed on 01/03/99 from: 120 east road london N1 6AA - link opens in a new window - 1 page (1 page)
22 Jan 1999	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 15 pages (15 pages)

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