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ARC INTERNATIONAL CAMBRIDGE LIMITED

Company number 03901841

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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 Jun 2006 288a New director appointed
29 Mar 2006 288a New director appointed
01 Mar 2006 287 Registered office changed on 01/03/06 from: 3 wellington court cambridge cambridgeshire CB1 1HZ
31 Jan 2006 395 Particulars of mortgage/charge
18 Jan 2006 363s Return made up to 04/01/06; full list of members
11 Nov 2005 288b Director resigned
11 Aug 2005 MEM/ARTS Memorandum and Articles of Association
11 Aug 2005 88(2)R Ad 19/07/05--------- £ si 3863720@.01=38637 £ ic 141919/180556
10 Aug 2005 88(2)R Ad 25/07/05--------- £ si 21500@.01=215 £ ic 141704/141919
10 Aug 2005 122 S-div 26/07/05
10 Aug 2005 123 £ nc 213382/265407 19/07/05
10 Aug 2005 288b Director resigned
10 Aug 2005 288b Director resigned
10 Aug 2005 288a New director appointed
10 Aug 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Aug 2005 288b Director resigned
08 Aug 2005 288b Director resigned
08 Aug 2005 122 S-div 26/07/05
08 Aug 2005 123 Nc inc already adjusted 19/07/05
08 Aug 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division 19/07/05
08 Aug 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
08 Aug 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
08 Aug 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Jul 2005 403a Declaration of satisfaction of mortgage/charge
18 Jul 2005 288b Secretary resigned