ARCHE INVESTMENTS LIMITED filing history - Find and update company information

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ARCHE INVESTMENTS LIMITED

Company number 04544970

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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)
11 Nov 2008	288b	Appointment Terminated Director mark mcgiddy	View PDF Appointment Terminated Director mark mcgiddy - link opens in a new window - 1 page (1 page)
11 Nov 2008	288b	Appointment Terminated Director boris baroudel	View PDF Appointment Terminated Director boris baroudel - link opens in a new window - 1 page (1 page)
11 Nov 2008	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 33 pages (33 pages)
11 Nov 2008	MISC	Memorandum of capital	View PDF Memorandum of capital - link opens in a new window - 1 page (1 page)
11 Nov 2008	CAP-SS	Solvency Statement dated 07/11/08	View PDF Solvency Statement dated 07/11/08 - link opens in a new window - 1 page (1 page)
11 Nov 2008	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
11 Nov 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Cancel share prem account 07/11/2008 RES05 ‐ Resolution of decreasing authorised share capital	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Cancel share prem account 07/11/2008 RES05 ‐ Resolution of decreasing authorised share capital - link opens in a new window - 3 pages (3 pages)
12 Jun 2008	288c	Director's Change of Particulars / craig stokeld / 10/06/2008 / HouseName/Number was: , now: orchard corner; Street was: 10 saint jamess gardens, now: netherhall gardens; Post Town was: london, now: ; Region was: , now: london; Post Code was: W11 4RD, now: NW3 5RJ; Country was: , now: united kingdom	View PDF Director's Change of Particulars / craig stokeld / 10/06/2008 / HouseName/Number was: , now: orchard corner; Street was: 10 saint jamess gardens, now: netherhall gardens; Post Town was: london, now: ; Region was: , now: london; Post Code was: W11 4RD, now: NW3 5RJ; Country was: , now: united kingdom - link opens in a new window - 1 page (1 page)
10 Apr 2008	288a	Director appointed mr boris michel baroudel	View PDF Director appointed mr boris michel baroudel - link opens in a new window - 1 page (1 page)
07 Apr 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 11 pages (11 pages)
19 Mar 2008	288a	Director appointed mr david kenyon thomas	View PDF Director appointed mr david kenyon thomas - link opens in a new window - 1 page (1 page)
19 Mar 2008	288b	Appointment Terminated Director david thomas	View PDF Appointment Terminated Director david thomas - link opens in a new window - 1 page (1 page)
26 Feb 2008	288b	Appointment Terminated Director stuart macfarlane	View PDF Appointment Terminated Director stuart macfarlane - link opens in a new window - 1 page (1 page)
13 Feb 2008	363a	Return made up to 31/01/08; full list of members	View PDF Return made up to 31/01/08; full list of members - link opens in a new window - 4 pages (4 pages)
13 Feb 2008	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
08 Nov 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
13 Jun 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
13 Jun 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
20 Mar 2007	AA	Accounts for a small company made up to 31 December 2006	View PDF Accounts for a small company made up to 31 December 2006 - link opens in a new window - 11 pages (11 pages)
18 Feb 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
18 Feb 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
18 Feb 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
01 Feb 2007	363a	Return made up to 31/01/07; full list of members	View PDF Return made up to 31/01/07; full list of members - link opens in a new window - 4 pages (4 pages)
21 Nov 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
10 Nov 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)

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