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AARQUE SYSTEMS EXPORT LIMITED

Company number 01313766

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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 Jan 2001 363s Return made up to 18/12/00; full list of members
12 Oct 2000 AA Accounts for a dormant company made up to 31 December 1999
12 Oct 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
12 Oct 2000 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
12 Oct 2000 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
27 Sep 2000 288a New director appointed
26 Sep 2000 288b Secretary resigned;director resigned
19 Sep 2000 288a New secretary appointed
14 Feb 2000 363s Return made up to 18/12/99; full list of members
06 Dec 1999 403a Declaration of satisfaction of mortgage/charge
19 Oct 1999 288b Director resigned
19 Oct 1999 AA Accounts for a dormant company made up to 31 December 1998
13 Aug 1999 288a New director appointed
13 Aug 1999 288a New director appointed
14 Dec 1998 363s Return made up to 18/12/98; no change of members
  • 363(288) ‐ Secretary resigned
29 Oct 1998 AA Accounts for a dormant company made up to 31 December 1997
19 Oct 1998 288a New secretary appointed
19 Oct 1998 288b Secretary resigned
16 Jun 1998 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
15 Jun 1998 225 Accounting reference date shortened from 31/07/98 to 31/12/97
15 Jun 1998 MEM/ARTS Memorandum and Articles of Association
15 Jun 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
10 Jun 1998 AA Full accounts made up to 31 July 1997
10 Jun 1998 225 Accounting reference date shortened from 31/12/97 to 31/07/97
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date shortened from 31/12/97 to 31/07/97
08 Jun 1998 288a New director appointed