ARCONTECH SOLUTIONS LIMITED

Company number 03818846

Date	Type	Description	View / Download
22 Nov 2002	AA	Accounts made up to 30 June 2002	(13 pages)
13 Aug 2002	363s	Return made up to 03/08/02; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
10 Aug 2002	288c	Director's particulars changed	(1 page)
16 Jan 2002	AA	Accounts made up to 30 June 2001	(13 pages)
27 Sep 2001	AUD	Auditor's resignation	(1 page)
28 Aug 2001	363s	Return made up to 03/08/01; full list of members	(7 pages)
01 Jun 2001	288b	Director resigned	(1 page)
01 Jun 2001	288b	Director resigned	(1 page)
01 Jun 2001	288b	Director resigned	(1 page)
24 May 2001	288b	Secretary resigned	(2 pages)
24 May 2001	288a	New secretary appointed	(2 pages)
12 Dec 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(8 pages)
30 Nov 2000	AA	Accounts made up to 30 June 2000	(11 pages)
15 Nov 2000	88(2)R	Ad 28/10/99-05/10/00 £ si 200@.1	(2 pages)
12 Oct 2000	88(2)R	Ad 05/08/99-27/10/99 £ si 78@1	(2 pages)
12 Oct 2000	122	S-div 28/10/99	(1 page)
12 Oct 2000	122	Nc dec already adjusted 28/10/99	(1 page)
06 Oct 2000	287	Registered office changed on 06/10/00 from: c/o atkinson withall 217-219 high street, orpington kent BR6 0NZ	(1 page)
28 Sep 2000	363s	Return made up to 03/08/00; full list of members	(7 pages)
18 Sep 2000	225	Accounting reference date shortened from 31/08/00 to 30/06/00	(1 page)
11 Sep 2000	288b	Director resigned	(1 page)
19 Jul 2000	288a	New director appointed	(2 pages)
19 Jul 2000	288a	New director appointed	(3 pages)
20 Dec 1999	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
09 Nov 1999	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution 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