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ARTHRO KINETICS UK LIMITED

Company number 04231182

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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)
05 Feb 2005 AA Total exemption small company accounts made up to 31 March 2004
21 Dec 2004 88(2)R Ad 09/11/04--------- £ si 2750@.01=27 £ ic 9241/9268
25 Oct 2004 288a New secretary appointed
25 Oct 2004 288b Secretary resigned
23 Sep 2004 88(2)R Ad 18/08/04--------- £ si 7542@.01=75 £ ic 9166/9241
23 Sep 2004 88(2)R Ad 18/08/04--------- £ si 10000@.01=100 £ ic 9066/9166
01 Sep 2004 AA Total exemption full accounts made up to 31 March 2003
08 Jul 2004 363s Return made up to 08/06/04; full list of members
08 Jul 2004 363(288) Secretary resigned
23 Jun 2004 395 Particulars of mortgage/charge
29 Aug 2003 363s Return made up to 08/06/03; full list of members
18 Aug 2003 288b Secretary resigned
18 Aug 2003 288b Director resigned
07 May 2003 287 Registered office changed on 07/05/03 from: wacks caller steam packet house 76 cross street manchester lancashire M2 4JU
22 Apr 2003 AA Accounts for a small company made up to 31 March 2002
08 Jan 2003 363s Return made up to 08/06/02; full list of members
14 Nov 2002 88(2)R Ad 15/10/02--------- £ si 6666@.01=66 £ ic 9000/9066
14 Nov 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Art 2B be dissapplied 15/10/02
23 Oct 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Disapp. Of article 2B 15/10/02
03 Oct 2002 88(2)O Ad 03/05/02--------- £ si 10000@.01
03 Oct 2002 SA Statement of affairs
03 Oct 2002 88(2)R Ad 03/04/02--------- £ si 718000@.01=7180 £ ic 1820/9000
03 Oct 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Re:auth to enter assign 03/04/02
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03 Oct 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Oct 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Re:share sub division 22/03/02
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions