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ARLINGTON STREET TRUSTEES LIMITED

Company number 02649468

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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 Dec 1995 288 Director resigned
05 Dec 1995 288 New director appointed
10 Oct 1995 363s Return made up to 27/09/95; no change of members
29 Jun 1995 AA Full accounts made up to 30 September 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
26 Sep 1994 363s Return made up to 27/09/94; no change of members
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Request DocumentReturn made up to 27/09/94; no change of members
26 Sep 1994 288 Director's particulars changed
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Request DocumentDirector's particulars changed
28 Jul 1994 AA Full accounts made up to 30 September 1993
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Request DocumentFull accounts made up to 30 September 1993
04 Oct 1993 363s Return made up to 27/09/93; full list of members
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Request DocumentReturn made up to 27/09/93; full list of members
29 Jul 1993 AA Full accounts made up to 30 September 1992
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Request DocumentFull accounts made up to 30 September 1992
31 Oct 1992 363s Return made up to 27/09/92; full list of members
  • 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed;director resigned
  • 363(287) ‐ Registered office changed on 31/10/92
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Request DocumentReturn made up to 27/09/92; full list of members
30 Sep 1992 288 New director appointed
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24 Sep 1992 288 New secretary appointed
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Request DocumentNew secretary appointed
24 Sep 1992 288 New secretary appointed
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Request DocumentNew secretary appointed
24 Sep 1992 288 New director appointed
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16 Sep 1992 287 Registered office changed on 16/09/92 from: royex house aldermanbury square london EC2V 7LD
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Request DocumentRegistered office changed on 16/09/92 from: royex house aldermanbury square london EC2V 7LD
16 Sep 1992 288 Secretary resigned
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Request DocumentSecretary resigned
16 Sep 1992 288 Director resigned
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Request DocumentDirector resigned
16 Sep 1992 288 Director resigned
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16 Sep 1992 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
16 Sep 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
04 Sep 1992 CERTNM Company name changed\certificate issued on 04/09/92
04 Sep 1992 CERTNM Company name changed legibus 1655 LIMITED\certificate issued on 07/09/92
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Request DocumentCompany name changed legibus 1655 LIMITED\certificate issued on 07/09/92
19 Jun 1992 224 Accounting reference date notified as 30/09
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Request DocumentAccounting reference date notified as 30/09
27 Sep 1991 NEWINC Incorporation