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ARENA (JV) LIMITED

Company number 03847764

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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)
23 Mar 2001 88(2)R Ad 21/12/00--------- £ si 109999@1=109999 £ ic 1/110000
23 Mar 2001 MISC Sha recinded 9999@1 01/11/99
23 Mar 2001 363s Return made up to 24/09/00; full list of members; amend
  • 363(288) ‐ Director's particulars changed
06 Feb 2001 288a New director appointed
06 Feb 2001 288a New secretary appointed
30 Jan 2001 288a New director appointed
30 Jan 2001 288a New director appointed
30 Jan 2001 288a New director appointed
30 Jan 2001 288a New director appointed
30 Jan 2001 288a New director appointed
16 Jan 2001 RESOLUTIONS Resolutions
  • WRES13 ‐ Written 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 DocumentResolutions
16 Jan 2001 RESOLUTIONS Resolutions
  • WRES06 ‐ Written resolution of reduction in issued share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
16 Jan 2001 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
16 Jan 2001 155(6)a Declaration of assistance for shares acquisition
09 Jan 2001 225 Accounting reference date extended from 31/10/00 to 31/12/00
09 Jan 2001 287 Registered office changed on 09/01/01 from: international house chapel hill huddersfield west yorkshire HD1 3EE
09 Jan 2001 288b Director resigned
09 Jan 2001 288b Director resigned
09 Jan 2001 288b Director resigned
09 Jan 2001 288b Secretary resigned;director resigned
09 Jan 2001 288b Director resigned
09 Jan 2001 288b Director resigned
09 Jan 2001 288a New director appointed
05 Jan 2001 395 Particulars of mortgage/charge
27 Sep 2000 363s Return made up to 24/09/00; full list of members
  • 363(288) ‐ Director's particulars changed