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ARKEX LIMITED

Company number 04255000

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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)
14 Aug 2006 363a Return made up to 19/07/06; full list of members
29 Jun 2006 88(2)R Ad 16/06/06--------- £ si 192402@.01=1924 £ ic 12821/14745
23 Jun 2006 287 Registered office changed on 23/06/06 from: shakespeare house 42 newmarket road cambridge CB5 8EP
16 May 2006 AA Accounts for a small company made up to 31 January 2006
03 May 2006 288a New secretary appointed
03 May 2006 288b Secretary resigned
02 May 2006 288c Director's particulars changed
23 Jan 2006 88(2)R Ad 16/12/05--------- £ si 86692@.01=866 £ ic 11955/12821
23 Jan 2006 88(2)R Ad 16/12/05--------- £ si 219247@.01=2192 £ ic 9763/11955
23 Jan 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
23 Jan 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
23 Jan 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
23 Jan 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Jan 2006 123 £ nc 10400/17092 16/12/05
12 Jan 2006 288a New director appointed
12 Jan 2006 288b Director resigned
12 Jan 2006 288b Director resigned
12 Jan 2006 288b Director resigned
12 Jan 2006 88(3) Particulars of contract relating to shares
12 Jan 2006 88(2)R Ad 16/12/05--------- £ si 30760@.01=307 £ ic 9456/9763
02 Nov 2005 288a New director appointed
02 Nov 2005 88(2)R Ad 21/09/05--------- £ si 20000@.01=200 £ ic 9256/9456
20 Sep 2005 363a Return made up to 19/07/05; full list of members
08 Sep 2005 288b Director resigned
15 Aug 2005 288a New director appointed