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ARCH CORPORATE MEMBER LIMITED

Company number 06400087

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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)
16 Jan 2008 395 Particulars of mortgage/charge
16 Jan 2008 395 Particulars of mortgage/charge
16 Jan 2008 395 Particulars of mortgage/charge
19 Dec 2007 88(2)R Ad 17/12/07--------- £ si 342199@1=342199 £ ic 1/342200
15 Dec 2007 395 Particulars of mortgage/charge
01 Dec 2007 353 Location of register of members
01 Dec 2007 225 Accounting reference date extended from 31/10/08 to 31/12/08
01 Dec 2007 123 Nc inc already adjusted 22/11/07
01 Dec 2007 RESOLUTIONS Resolutions
  • RES13 ‐ App auditors 22/11/07
01 Dec 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
01 Dec 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
01 Dec 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
30 Nov 2007 395 Particulars of mortgage/charge
30 Nov 2007 395 Particulars of mortgage/charge
09 Nov 2007 MEM/ARTS Memorandum and Articles of Association
09 Nov 2007 MEM/ARTS Memorandum and Articles of Association
02 Nov 2007 CERTNM Company name changed homewheel LIMITED\certificate issued on 02/11/07
02 Nov 2007 288a New director appointed
02 Nov 2007 288a New director appointed
30 Oct 2007 288a New director appointed
30 Oct 2007 287 Registered office changed on 30/10/07 from: 1 mitchell lane bristol BS1 6BU
30 Oct 2007 288a New director appointed
30 Oct 2007 288a New director appointed
29 Oct 2007 288b Director resigned
29 Oct 2007 288b Secretary resigned