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ARTHUR HOUSE (NO 6) LIMITED

Company number 01486589

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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)
08 Nov 1991 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
11 Sep 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
04 Jul 1991 288 Director resigned
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Request DocumentDirector resigned
25 Jun 1991 AA Full accounts made up to 30 September 1990
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Request DocumentFull accounts made up to 30 September 1990
10 Apr 1991 288 Secretary's particulars changed
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Request DocumentSecretary's particulars changed
28 Mar 1991 363a Return made up to 24/11/90; no change of members
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Request DocumentReturn made up to 24/11/90; no change of members
01 Mar 1991 88(2)R Ad 28/01/91--------- £ si 500000@1=500000 £ ic 250000/750000
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Request DocumentAd 28/01/91--------- £ si 500000@1=500000 £ ic 250000/750000
01 Mar 1991 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
01 Mar 1991 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
01 Mar 1991 123 £ nc 250000/750000 28/01/91
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Request Document£ nc 250000/750000 28/01/91
04 Oct 1990 225(2) Accounting reference date extended from 31/03 to 30/09
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Request DocumentAccounting reference date extended from 31/03 to 30/09
03 Aug 1990 288 Director resigned
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Request DocumentDirector resigned
03 Aug 1990 288 New director appointed
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Request DocumentNew director appointed
26 Jul 1990 288 New director appointed
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Request DocumentNew director appointed
19 Jul 1990 288 Director resigned
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Request DocumentDirector resigned
05 Jun 1990 288 Director resigned
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Request DocumentDirector resigned
07 Feb 1990 363 Return made up to 24/11/89; full list of members
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Request DocumentReturn made up to 24/11/89; full list of members
16 Jan 1990 AA Full accounts made up to 31 March 1989
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Request DocumentFull accounts made up to 31 March 1989
06 Dec 1989 287 Registered office changed on 06/12/89 from: 1 fredericks place, old jewry, london, EC2R 8HR
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Request DocumentRegistered office changed on 06/12/89 from: 1 fredericks place, old jewry, london, EC2R 8HR
29 Nov 1989 288 Director resigned
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Request DocumentDirector resigned
03 Nov 1989 288 New secretary appointed
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Request DocumentNew secretary appointed
03 Nov 1989 288 Secretary resigned
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Request DocumentSecretary resigned
11 May 1989 AA Full accounts made up to 31 March 1988
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Request DocumentFull accounts made up to 31 March 1988
11 May 1989 363 Return made up to 31/12/88; full list of members
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Request DocumentReturn made up to 31/12/88; full list of members
05 Apr 1989 288 New director appointed
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Request DocumentNew director appointed