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ARROW INDUSTRIAL GROUP LIMITED

Company number 04410202

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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)
17 Feb 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
17 Feb 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
17 Feb 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Feb 2004 AA Accounts for a medium company made up to 30 September 2003
05 Jun 2003 288a New secretary appointed
05 Jun 2003 288b Secretary resigned
23 May 2003 363s Return made up to 05/04/03; full list of members
01 May 2003 288a New secretary appointed
01 May 2003 288b Secretary resigned
24 Apr 2003 225 Accounting reference date extended from 30/04/03 to 30/09/03
23 Jan 2003 88(2)R Ad 31/10/02--------- £ si 40000@1=40000 £ ic 560000/600000
23 Jan 2003 88(2)R Ad 31/10/02--------- £ si 559799@1=559799 £ ic 201/560000
23 Jan 2003 MISC Amending 882 iss 281002
23 Dec 2002 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
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
23 Dec 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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
23 Dec 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 Dec 2002 88(2)R Ad 28/10/02--------- £ si 100@1=100 £ ic 102/202
02 Dec 2002 288a New secretary appointed;new director appointed
27 Nov 2002 288a New director appointed
13 Nov 2002 88(2)R Ad 18/10/02--------- £ si 100@1=100 £ ic 2/102
13 Nov 2002 288b Secretary resigned
13 Nov 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Sect 320 31/10/02
13 Nov 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Nov 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Issued share capital 31/10/02
06 Nov 2002 395 Particulars of mortgage/charge