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ARBORESCENT 2 LIMITED

Company number SC249535

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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)
02 May 2006 88(2)R Ad 25/04/06--------- £ si 271@1=271 £ ic 2992/3263
19 Oct 2005 AA Total exemption small company accounts made up to 31 December 2004
24 May 2005 363s Return made up to 15/05/05; full list of members
22 Apr 2005 88(2)R Ad 15/02/05--------- £ si 825@1=825 £ ic 2167/2992
16 Mar 2005 AA Accounts for a dormant company made up to 31 December 2003
16 Mar 2005 225 Accounting reference date shortened from 31/05/04 to 31/12/03
13 Jan 2005 288a New secretary appointed
13 Jan 2005 288b Secretary resigned
13 Jan 2005 88(2)R Ad 15/10/04--------- £ si 1167@1=1167 £ ic 1000/2167
13 Jan 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
13 Jan 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
13 Jan 2005 123 £ nc 1000/4000 15/10/04
04 Nov 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Nov 2004 88(2)R Ad 08/02/04--------- £ si 999@1
04 Nov 2004 288a New director appointed
04 Nov 2004 288a New director appointed
13 Sep 2004 363s Return made up to 15/05/04; full list of members
  • 363(287) ‐ Registered office changed on 13/09/04
16 May 2003 288b Secretary resigned
15 May 2003 NEWINC Incorporation