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ARB-IT LIMITED

Company number 05337388

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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)
28 Aug 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
28 Aug 2007	88(2)R	Ad 16/07/07-20/08/07 £ si 99@1=99 £ ic 1/100	View PDF Ad 16/07/07-20/08/07 £ si 99@1=99 £ ic 1/100 - link opens in a new window - 2 pages (2 pages)
08 Aug 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 22 pages (22 pages)
23 Jul 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
23 Jul 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
23 Jul 2007	123	Nc inc already adjusted 12/07/07	View PDF Nc inc already adjusted 12/07/07 - link opens in a new window - 2 pages (2 pages)
18 Jul 2007	CERTNM	Company name changed CAR4CAREXCHANGE LIMITED\certificate issued on 18/07/07	View PDF Company name changed CAR4CAREXCHANGE LIMITED\certificate issued on 18/07/07 - link opens in a new window - 2 pages (2 pages)
25 Jan 2007	363a	Return made up to 19/01/07; full list of members	View PDF Return made up to 19/01/07; full list of members - link opens in a new window - 2 pages (2 pages)
25 Jan 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
06 Jan 2007	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
06 Jan 2007	287	Registered office changed on 06/01/07 from: flat 3 157 west end lane london NW6 2LG	View PDF Registered office changed on 06/01/07 from: flat 3 157 west end lane london NW6 2LG - link opens in a new window - 1 page (1 page)
06 Jan 2007	AA	Accounts for a dormant company made up to 31 January 2006	View PDF Accounts for a dormant company made up to 31 January 2006 - link opens in a new window - 1 page (1 page)
15 Feb 2006	363a	Return made up to 19/01/06; full list of members	View PDF Return made up to 19/01/06; full list of members - link opens in a new window - 2 pages (2 pages)
23 Aug 2005	287	Registered office changed on 23/08/05 from: flat 12 kenmore court 26 acol road london NW6 3AG	View PDF Registered office changed on 23/08/05 from: flat 12 kenmore court 26 acol road london NW6 3AG - link opens in a new window - 1 page (1 page)
15 Aug 2005	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
10 Aug 2005	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
19 Jan 2005	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 19 pages (19 pages)

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