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THE ARTHOUSE GLASGOW LIMITED

Company number 05155009

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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)
09 Sep 2004 123 Nc inc already adjusted 17/08/04
09 Sep 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Sub div 17/08/04
09 Sep 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
09 Sep 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
30 Jul 2004 288a New secretary appointed
30 Jul 2004 288b Secretary resigned
30 Jul 2004 288a New director appointed
30 Jul 2004 288b Director resigned
21 Jul 2004 225 Accounting reference date shortened from 30/06/05 to 31/12/04
21 Jul 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
21 Jul 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
21 Jul 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
15 Jul 2004 287 Registered office changed on 15/07/04 from: narrow quay house narrow quay bristol BS1 4AH
15 Jul 2004 288b Secretary resigned
15 Jul 2004 288b Director resigned
15 Jul 2004 288a New secretary appointed;new director appointed
15 Jul 2004 288a New director appointed
14 Jul 2004 CERTNM Company name changed quayshelfco 1092 LIMITED\certificate issued on 14/07/04
16 Jun 2004 NEWINC Incorporation