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ARROW PROPERTY INVESTMENTS LIMITED

Company number 03849267

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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)
14 Jun 2000 88(2)R Ad 26/05/00--------- £ si 1400@1=1400 £ ic 9510263/9511663
07 Jun 2000 288a New director appointed
02 Jun 2000 88(2)R Ad 28/04/00--------- £ si 9510260@1=9510260 £ ic 3/9510263
02 Jun 2000 288b Secretary resigned
02 Jun 2000 288a New secretary appointed
12 May 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
05 Apr 2000 MEM/ARTS Memorandum and Articles of Association
05 Apr 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
05 Apr 2000 123 Nc inc already adjusted 18/02/00
05 Apr 2000 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
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05 Apr 2000 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
05 Apr 2000 88(2)R Ad 18/02/00--------- £ si 1@1=1 £ ic 2/3
05 Apr 2000 287 Registered office changed on 05/04/00 from: 1 appold street london EC2A 2AA
24 Nov 1999 88(2)R Ad 01/10/99--------- £ si 1@1=1 £ ic 1/2
23 Nov 1999 288b Director resigned
23 Nov 1999 288b Secretary resigned
23 Nov 1999 288b Director resigned
23 Nov 1999 288a New director appointed
23 Nov 1999 288a New director appointed
23 Nov 1999 288a New secretary appointed
23 Nov 1999 287 Registered office changed on 23/11/99 from: 9 cheapside london EC2V 6AB
23 Nov 1999 MEM/ARTS Memorandum and Articles of Association
18 Nov 1999 CERTNM Company name changed alnery no. 1894 LIMITED\certificate issued on 18/11/99
28 Sep 1999 NEWINC Incorporation