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ARCESE UK LIMITED

Company number 05509896

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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)
30 Sep 2005 225 Accounting reference date shortened from 31/07/06 to 31/12/05
16 Sep 2005 88(2)R Ad 08/09/05--------- £ si 99998@1=99998 £ ic 1/99999
16 Sep 2005 287 Registered office changed on 16/09/05 from: 18 hillersdon avenue edgware middx HA8 7SQ
06 Sep 2005 123 Nc inc already adjusted 15/07/05
06 Sep 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
06 Sep 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
05 Sep 2005 288a New secretary appointed
05 Sep 2005 288a New director appointed
05 Sep 2005 288a New director appointed
05 Sep 2005 288b Director resigned
05 Sep 2005 288b Secretary resigned
15 Jul 2005 NEWINC Incorporation