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ARKESSA LIMITED

Company number 06917673

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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)
10 Sep 2009 MEM/ARTS Memorandum and Articles of Association
08 Sep 2009 88(2) Ad 01/09/09\gbp si 7663@0.01=76.63\gbp ic 19.96/96.59\
08 Sep 2009 88(2) Ad 02/09/09\gbp si 1896@0.01=18.96\gbp ic 1/19.96\
08 Sep 2009 122 S-div
08 Sep 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division 01/09/2009
  • RES11 ‐ Resolution of removal of pre-emption rights
08 Sep 2009 CERTNM Company name changed dunwilco (1622) LIMITED\certificate issued on 08/09/09
03 Sep 2009 288b Appointment terminate, director D.W. director 1 LIMITED logged form
10 Jul 2009 288a Director appointed ian jackson orrock
10 Jul 2009 287 Registered office changed on 10/07/2009 from, 5TH floor, northwest wing, bush house aldwych, london, WC2B 4EZ, england
10 Jul 2009 225 Accounting reference date extended from 31/05/2010 to 01/07/2010
10 Jul 2009 288b Appointment terminated secretary D.W. company services LIMITED
10 Jul 2009 288b Appointment terminated director colin thomas lawrie
28 May 2009 NEWINC Incorporation