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ARC INTERNATIONAL OVERSEAS HOLDINGS LTD

Company number 03923324

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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)
27 Nov 2001 88(2)R Ad 21/11/01--------- £ si 22500@1=22500 £ ic 57115/79615
22 Nov 2001 88(2)R Ad 13/11/01--------- £ si 6580@1=6580 £ ic 50535/57115
29 Oct 2001 AA Full accounts made up to 31 December 2000
15 Oct 2001 288a New director appointed
04 Oct 2001 288b Director resigned
20 Sep 2001 88(2)R Ad 18/09/01--------- £ si 6150@1=6150 £ ic 44385/50535
12 Jul 2001 288c Director's particulars changed
29 Jun 2001 88(2)R Ad 22/06/01--------- £ si 1553@1=1553 £ ic 42832/44385
19 Jun 2001 88(2)R Ad 12/06/01--------- £ si 6030@1=6030 £ ic 36802/42832
14 Jun 2001 88(2)R Ad 08/06/01--------- £ si 1800@1=1800 £ ic 35002/36802
06 Jun 2001 88(2)R Ad 29/05/01--------- £ si 9000@1=9000 £ ic 26002/35002
06 Jun 2001 88(2)R Ad 30/05/01--------- £ si 230@1=230 £ ic 25772/26002
12 Apr 2001 88(2)R Ad 02/04/01--------- £ si 1980@1=1980 £ ic 23792/25772
12 Apr 2001 88(2)R Ad 23/03/01--------- £ si 90@1=90 £ ic 23702/23792
23 Feb 2001 363a Return made up to 07/02/01; full list of members
29 Jan 2001 225 Accounting reference date shortened from 28/02/01 to 31/12/00
11 Dec 2000 SA Statement of affairs
11 Dec 2000 288c Director's particulars changed
11 Dec 2000 88(2)R Ad 02/08/00--------- £ si 23701@1=23701 £ ic 1/23702
15 Aug 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
15 Aug 2000 123 £ nc 1000/500000 31/07/00
06 Jul 2000 288a New director appointed
29 Jun 2000 288b Director resigned
29 Jun 2000 288b Secretary resigned
29 Jun 2000 288a New secretary appointed