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ARDEN AUTOMATED ACCESS LTD

Company number 04705439

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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)
06 Jul 2004 363a Return made up to 20/03/04; full list of members
11 Jun 2004 88(2)R Ad 20/03/03--------- £ si 50@1=50 £ ic 150/200
11 Jun 2004 88(2)R Ad 20/03/03--------- £ si 50@1=50 £ ic 100/150
11 Jun 2004 88(2)R Ad 20/03/03--------- £ si 99@1=99 £ ic 1/100
11 Jun 2004 287 Registered office changed on 11/06/04 from: 240-244 stratford road, shirley solihull west midlands B90 3AE
11 Jun 2004 123 Nc inc already adjusted 20/03/03
11 Jun 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
11 Jun 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
14 Aug 2003 395 Particulars of mortgage/charge
06 Apr 2003 288a New director appointed
06 Apr 2003 288a New secretary appointed;new director appointed
25 Mar 2003 288b Secretary resigned
25 Mar 2003 288b Director resigned
20 Mar 2003 NEWINC Incorporation