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ARBRIX

Company number 03734135

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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)
11 Aug 2000 363s Annual return made up to 17/03/00
14 Jul 2000 AA Full accounts made up to 31 December 1999
26 Jun 2000 225 Accounting reference date shortened from 31/03/00 to 31/12/99
19 Jun 2000 287 Registered office changed on 19/06/00 from: 20 furnival street london EC4A 1BN
08 Mar 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
08 Mar 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
08 Mar 2000 288a New director appointed
08 Mar 2000 288a New director appointed
08 Mar 2000 288a New director appointed
08 Mar 2000 288a New director appointed
08 Mar 2000 288a New director appointed
08 Mar 2000 288a New director appointed
08 Mar 2000 288a New director appointed
08 Mar 2000 288a New director appointed
08 Mar 2000 288a New director appointed
08 Mar 2000 288a New director appointed
08 Mar 2000 288a New director appointed
08 Mar 2000 288a New director appointed
08 Mar 2000 288a New director appointed
08 Mar 2000 288a New director appointed
08 Mar 2000 288a New secretary appointed;new director appointed
08 Mar 2000 288b Secretary resigned
08 Mar 2000 288b Director resigned
17 Mar 1999 NEWINC Incorporation