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ARCADIA PRODUCTS PLC

Company number 01195839

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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)
05 Mar 2001 53 Application for reregistration from PLC to private
05 Mar 2001 RESOLUTIONS Resolutions
  • WRES02 ‐ Written resolution of re-registration
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Request DocumentResolutions
05 Mar 2001 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
24 Feb 2001 403a Declaration of satisfaction of mortgage/charge
16 Nov 2000 AA Full accounts made up to 30 June 2000
17 Oct 2000 363s Return made up to 10/10/00; full list of members
19 Oct 1999 363s Return made up to 10/10/99; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(288) ‐ Director resigned
27 Sep 1999 AA Full accounts made up to 30 June 1999
27 Oct 1998 363s Return made up to 10/10/98; full list of members
  • 363(288) ‐ Director's particulars changed
08 Oct 1998 288c Secretary's particulars changed;director's particulars changed
06 Oct 1998 AA Full accounts made up to 30 June 1998
21 Oct 1997 AA Full accounts made up to 30 June 1997
21 Oct 1997 363s Return made up to 10/10/97; no change of members
  • 363(288) ‐ Director resigned
23 Sep 1997 395 Particulars of mortgage/charge
07 Jul 1997 288b Director resigned
07 Jul 1997 288c Director's particulars changed
17 Dec 1996 288a New director appointed
14 Oct 1996 363s Return made up to 10/10/96; full list of members
03 Oct 1996 AA Full accounts made up to 30 June 1996
25 Jul 1996 288 New director appointed
25 Jul 1996 288 New director appointed
18 Dec 1995 403a Declaration of satisfaction of mortgage/charge
18 Dec 1995 403a Declaration of satisfaction of mortgage/charge
18 Dec 1995 403a Declaration of satisfaction of mortgage/charge
05 Dec 1995 363s Return made up to 10/10/95; change of members