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ARROW VALE CONTRACTING LIMITED

Company number 04700301

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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)
27 Oct 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
05 Apr 2005 363s Return made up to 18/03/05; full list of members
02 Nov 2004 AA Total exemption full accounts made up to 31 December 2003
11 May 2004 363s Return made up to 18/03/04; full list of members
29 Dec 2003 88(2)R Ad 18/12/03--------- £ si 333@1=333 £ ic 999/1332
29 Dec 2003 122 £ ic 23799/999 18/12/03 £ sr 22800@1=22800
29 Dec 2003 RESOLUTIONS Resolutions
  • RES16 ‐ Resolution of redemption of redeemable shares
19 Aug 2003 395 Particulars of mortgage/charge
07 May 2003 88(2)R Ad 03/04/03--------- £ si 23798@1=23798 £ ic 1/23799
07 May 2003 225 Accounting reference date shortened from 31/03/04 to 31/12/03
01 Apr 2003 288b Secretary resigned
01 Apr 2003 288b Director resigned
01 Apr 2003 288a New director appointed
01 Apr 2003 288a New director appointed
01 Apr 2003 288a New secretary appointed;new director appointed
01 Apr 2003 287 Registered office changed on 01/04/03 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX
18 Mar 2003 NEWINC Incorporation