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ARRANCO 2 LIMITED

Company number SC333602

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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)
03 Sep 2009 AA Full accounts made up to 31 December 2008
26 Nov 2008 363a Return made up to 07/11/08; full list of members
18 Apr 2008 410(Scot) Particulars of a mortgage or charge / charge no: 3
18 Apr 2008 466(Scot) Alterations to floating charge 3
18 Apr 2008 466(Scot) Alterations to floating charge 2
16 Apr 2008 410(Scot) Particulars of a mortgage or charge / charge no: 2
15 Apr 2008 466(Scot) Alterations to floating charge 1
11 Apr 2008 288a Director appointed benjamin alexander
11 Apr 2008 288a Director appointed simon roger wildig
11 Apr 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Apr 2008 410(Scot) Particulars of a mortgage or charge / charge no: 1
01 Apr 2008 225 Curr ext from 30/12/2008 to 31/12/2008 alignment with parent or subsidiary
31 Mar 2008 288a Director appointed john robert jordan
31 Mar 2008 288a Director appointed adrian john bannister
19 Mar 2008 225 Curr ext from 30/11/2008 to 30/12/2008
19 Mar 2008 288b Appointment terminated director vindex LIMITED
19 Mar 2008 288b Appointment terminated director vindex services LIMITED
14 Mar 2008 MEM/ARTS Memorandum and Articles of Association
13 Mar 2008 CERTNM Company name changed mm&s (5305) LIMITED\certificate issued on 13/03/08
07 Nov 2007 NEWINC Incorporation