ARNOLD & GREEN PENSION SCHEME TRUSTEES LTD

Company number 03376471

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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)
19 Sep 1997 288b Director resigned
19 Sep 1997 288b Director resigned
19 Sep 1997 288b Secretary resigned
19 Sep 1997 225 Accounting reference date extended from 31/05/98 to 31/10/98
19 Sep 1997 287 Registered office changed on 19/09/97 from: 200 aldersgate street london EC1A 4JJ
19 Sep 1997 288a New secretary appointed
19 Sep 1997 288a New director appointed
19 Sep 1997 288a New director appointed
19 Sep 1997 MEM/ARTS Memorandum and Articles of Association
19 Sep 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
19 Sep 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
11 Sep 1997 CERTNM Company name changed ashfrost LIMITED\certificate issued on 11/09/97
27 May 1997 NEWINC Incorporation