ARNEL DIGITAL SECURITY PRODUCTS LIMITED

Company number 03999946

Date	Type	Description	View / Download
27 Jun 2001	363s	Return made up to 23/05/01; full list of members	(6 pages)
15 Aug 2000	88(2)R	Ad 30/06/00--------- £ si 1@1=1 £ ic 1/2	(2 pages)
15 Aug 2000	225	Accounting reference date extended from 31/05/01 to 31/07/01	(1 page)
25 Jul 2000	MA	Memorandum and Articles of Association	(9 pages)
19 Jul 2000	CERTNM	Company name changed indexdefine LIMITED\certificate issued on 20/07/00	(2 pages)
19 Jul 2000	288a	New secretary appointed;new director appointed	(2 pages)
18 Jul 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 05/07/00 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
18 Jul 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 05/07/00 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
18 Jul 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 05/07/00	(1 page)
18 Jul 2000	288a	New director appointed	(2 pages)
18 Jul 2000	287	Registered office changed on 18/07/00 from: 1 mitchell lane bristol avon BS1 6BZ	(1 page)
17 Jul 2000	288b	Secretary resigned	(1 page)
17 Jul 2000	288b	Director resigned	(1 page)
23 May 2000	NEWINC	Incorporation	(13 pages)

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