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ARROWLINK EXPRESS LIMITED

Company number 04943179

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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)
05 Mar 2009	288a	Director appointed brian william ellis	View PDF Director appointed brian william ellis - link opens in a new window - 2 pages (2 pages)
05 Mar 2009	88(2)	Ad 27/02/09 gbp si 25000@1=25000 gbp ic 10000/35000	View PDF Ad 27/02/09 gbp si 25000@1=25000 gbp ic 10000/35000 - link opens in a new window - 2 pages (2 pages)
05 Mar 2009	123	Nc inc already adjusted 27/02/09	View PDF Nc inc already adjusted 27/02/09 - link opens in a new window - 2 pages (2 pages)
05 Mar 2009	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
21 Dec 2008	AA	Total exemption small company accounts made up to 31 March 2008	View PDF Total exemption small company accounts made up to 31 March 2008 - link opens in a new window - 5 pages (5 pages)
19 Nov 2008	363a	Return made up to 24/10/08; full list of members	View PDF Return made up to 24/10/08; full list of members - link opens in a new window - 3 pages (3 pages)
15 Aug 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 1 page (1 page)
23 Jul 2008	287	Registered office changed on 23/07/2008 from sub station road felixstowe suffolk IP11 3JB	View PDF Registered office changed on 23/07/2008 from sub station road felixstowe suffolk IP11 3JB - link opens in a new window - 1 page (1 page)
23 Jul 2008	288b	Appointment Terminated Secretary alison o'hara	View PDF Appointment Terminated Secretary alison o'hara - link opens in a new window - 1 page (1 page)
23 Jul 2008	288b	Appointment Terminated Director andrew packer	View PDF Appointment Terminated Director andrew packer - link opens in a new window - 1 page (1 page)
23 Jul 2008	288a	Secretary appointed samantha jayne walker	View PDF Secretary appointed samantha jayne walker - link opens in a new window - 2 pages (2 pages)
19 Nov 2007	363s	Return made up to 24/10/07; no change of members	View PDF Return made up to 24/10/07; no change of members - link opens in a new window - 7 pages (7 pages)
22 Aug 2007	AA	Total exemption small company accounts made up to 31 March 2007	View PDF Total exemption small company accounts made up to 31 March 2007 - link opens in a new window - 4 pages (4 pages)
20 Aug 2007	123	Nc inc already adjusted 21/03/07	View PDF Nc inc already adjusted 21/03/07 - link opens in a new window - 1 page (1 page)
20 Aug 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
08 Aug 2007	88(2)R	Ad 21/03/07--------- £ si 9000@1=9000 £ ic 1000/10000	View PDF Ad 21/03/07--------- £ si 9000@1=9000 £ ic 1000/10000 - link opens in a new window - 2 pages (2 pages)
07 Aug 2007	RESOLUTIONS	Resolutions RES14 ‐ £9000 21/03/07	View PDF Resolutions RES14 ‐ £9000 21/03/07 - link opens in a new window - 1 page (1 page)
06 Aug 2007	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 2 pages (2 pages)
31 Jul 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
24 Jan 2007	AA	Total exemption small company accounts made up to 31 March 2006	View PDF Total exemption small company accounts made up to 31 March 2006 - link opens in a new window - 3 pages (3 pages)
20 Nov 2006	363s	Return made up to 24/10/06; full list of members	View PDF Return made up to 24/10/06; full list of members - link opens in a new window - 7 pages (7 pages)
29 Mar 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 8 pages (8 pages)
02 Dec 2005	363s	Return made up to 24/10/05; full list of members	View PDF Return made up to 24/10/05; full list of members - link opens in a new window - 7 pages (7 pages)
26 Aug 2005	AA	Total exemption small company accounts made up to 31 March 2005	View PDF Total exemption small company accounts made up to 31 March 2005 - link opens in a new window - 4 pages (4 pages)
23 Dec 2004	363s	Return made up to 24/10/04; full list of members	View PDF Return made up to 24/10/04; full list of members - link opens in a new window - 7 pages (7 pages)

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