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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)
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
11 May 2006 88(2)R Ad 14/02/06--------- £ si 49998@1=49998 £ ic 2/50000