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WOODHOUSE & BROWN LIMITED

Company number 04408066

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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)
04 Nov 2002 CERTNM Company name changed arenaphase LIMITED\certificate issued on 04/11/02
17 Sep 2002 88(2)R Ad 16/08/02--------- £ si 42990@1=42990 £ ic 122030/165020
17 Sep 2002 88(2)R Ad 16/08/02--------- £ si 122010@1=122010 £ ic 20/122030
03 Aug 2002 395 Particulars of mortgage/charge
31 May 2002 88(2)R Ad 18/04/02--------- £ si 19@1=19 £ ic 1/20
20 May 2002 287 Registered office changed on 20/05/02 from: 1 mitchell lane bristol BS1 6BU
20 May 2002 288a New director appointed
20 May 2002 288a New secretary appointed;new director appointed
20 May 2002 123 Nc inc already adjusted 18/04/02
20 May 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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20 May 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
20 May 2002 MEM/ARTS Memorandum and Articles of Association
14 May 2002 288b Secretary resigned
14 May 2002 288b Director resigned
03 Apr 2002 NEWINC Incorporation