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ARENA EVENT SERVICES GROUP LIMITED

Company number 04069053

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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)
11 Jan 2002 353 Location of register of members
03 Jan 2002 288a New director appointed
29 Oct 2001 288b Director resigned
23 Oct 2001 363s Return made up to 11/09/01; full list of members
20 Sep 2001 CERTNM Company name changed arena events services LIMITED\certificate issued on 20/09/01
22 Feb 2001 395 Particulars of mortgage/charge
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
26 Jan 2001 225 Accounting reference date extended from 31/10/01 to 31/12/01
16 Jan 2001 155(6)b Declaration of assistance for shares acquisition
16 Jan 2001 155(6)b Declaration of assistance for shares acquisition
16 Jan 2001 155(6)b Declaration of assistance for shares acquisition
16 Jan 2001 155(6)b Declaration of assistance for shares acquisition
16 Jan 2001 155(6)b Declaration of assistance for shares acquisition
16 Jan 2001 155(6)b Declaration of assistance for shares acquisition
16 Jan 2001 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
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16 Jan 2001 RESOLUTIONS Resolutions
  • WRES07 ‐ Written resolution of financial assistance for the acquisition of shares
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16 Jan 2001 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
16 Jan 2001 155(6)a Declaration of assistance for shares acquisition
12 Jan 2001 SA Statement of affairs
12 Jan 2001 88(2)R Ad 14/12/00--------- £ si 599999@1=599999 £ ic 1/600000
11 Jan 2001 CERTNM Company name changed masterflare LIMITED\certificate issued on 11/01/01
09 Jan 2001 287 Registered office changed on 09/01/01 from: international house chapel hill huddersfield west yorkshire HD1 3EE