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ARROW BUSINESS COMMUNICATIONS LIMITED

Company number 05643503

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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 Jul 2008 AA Group of companies' accounts made up to 31 December 2007
17 Jan 2008 363a Return made up to 02/12/07; full list of members
19 Dec 2007 395 Particulars of mortgage/charge
17 Dec 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Option agreement 04/12/07
14 Dec 2007 403a Declaration of satisfaction of mortgage/charge
14 Dec 2007 395 Particulars of mortgage/charge
14 Dec 2007 395 Particulars of mortgage/charge
13 Dec 2007 288a New director appointed
13 Dec 2007 288a New director appointed
13 Dec 2007 88(2)R Ad 04/12/07--------- £ si 70953@1=70953 £ ic 559802/630755
13 Dec 2007 88(2)R Ad 04/12/07--------- £ si 47302@1=47302 £ ic 512500/559802
13 Dec 2007 88(2)R Ad 04/12/07--------- £ si 462500@1=462500 £ ic 50000/512500
13 Dec 2007 123 Nc inc already adjusted 04/12/07
13 Dec 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
13 Dec 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
13 Dec 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
13 Dec 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Dec 2007 395 Particulars of mortgage/charge
11 Dec 2007 395 Particulars of mortgage/charge
11 Dec 2007 395 Particulars of mortgage/charge
08 Dec 2007 403a Declaration of satisfaction of mortgage/charge
31 Jul 2007 AA Full accounts made up to 31 December 2006
04 Jan 2007 363a Return made up to 02/12/06; full list of members
04 Jan 2007 353 Location of register of members
31 May 2006 395 Particulars of mortgage/charge