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ARDEN EDGE LIMITED

Company number 00794376

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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)
09 Apr 1997 155(6)b Declaration of assistance for shares acquisition
09 Apr 1997 155(6)a Declaration of assistance for shares acquisition
09 Apr 1997 155(6)a Declaration of assistance for shares acquisition
08 Apr 1997 395 Particulars of mortgage/charge
08 Apr 1997 288b Secretary resigned
07 Apr 1997 288a New secretary appointed
07 Apr 1997 288a New secretary appointed;new director appointed
04 Apr 1997 MEM/ARTS Memorandum and Articles of Association
27 Nov 1996 287 Registered office changed on 27/11/96 from: c/o pitchline transmission LTD aldbourne road coventry CV1 4EQ
02 Nov 1996 225(1) Accounting reference date shortened from 30/09 to 30/06
24 Oct 1996 288b Secretary resigned;director resigned
24 Oct 1996 288b Director resigned
24 Oct 1996 288a New director appointed
24 Oct 1996 288a New secretary appointed;new director appointed
23 Oct 1996 403a Declaration of satisfaction of mortgage/charge
23 Oct 1996 403a Declaration of satisfaction of mortgage/charge
23 Oct 1996 403a Declaration of satisfaction of mortgage/charge
23 Oct 1996 403a Declaration of satisfaction of mortgage/charge
23 Oct 1996 403a Declaration of satisfaction of mortgage/charge
15 Aug 1996 403a Declaration of satisfaction of mortgage/charge
15 Aug 1996 403a Declaration of satisfaction of mortgage/charge
15 Aug 1996 403a Declaration of satisfaction of mortgage/charge
28 Apr 1996 363s Return made up to 06/02/96; no change of members
  • 363(287) ‐ Registered office changed on 28/04/96
28 Apr 1996 AA Accounts for a small company made up to 30 September 1995
09 Apr 1995 AA Accounts for a small company made up to 30 September 1994