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ARKELA LTD

Company number 05493316

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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 2006 363s Return made up to 28/06/06; full list of members
06 Jul 2006 363(288) Director's particulars changed
03 Apr 2006 288c Secretary's particulars changed;director's particulars changed
02 Dec 2005 123 Nc inc already adjusted 23/11/05
02 Dec 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
02 Dec 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
07 Sep 2005 288a New secretary appointed;new director appointed
07 Sep 2005 288a New director appointed
07 Sep 2005 288b Secretary resigned
07 Sep 2005 288b Director resigned
07 Sep 2005 288a New director appointed
07 Sep 2005 88(2)R Ad 31/08/05--------- £ si 29@1=29 £ ic 1/30
07 Sep 2005 225 Accounting reference date shortened from 30/06/06 to 31/03/06
07 Sep 2005 287 Registered office changed on 07/09/05 from: 39-49 commercial road southampton hampshire SO15 1GA
24 Aug 2005 CERTNM Company name changed bondco 1120 LIMITED\certificate issued on 24/08/05
28 Jun 2005 NEWINC Incorporation