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ARCONGROVE LIMITED

Company number 01354507

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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)
16 Jun 1991 363a Return made up to 05/12/90; no change of members
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Request DocumentReturn made up to 05/12/90; no change of members
13 May 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
27 Apr 1991 287 Registered office changed on 27/04/91 from: prudential property services p/o box 10, the crescent cheadle cheshire SK8 1PS
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Request DocumentRegistered office changed on 27/04/91 from: prudential property services p/o box 10, the crescent cheadle cheshire SK8 1PS
18 Apr 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
03 Apr 1990 AA Full accounts made up to 30 September 1989
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Request DocumentFull accounts made up to 30 September 1989
14 Dec 1989 363 Return made up to 05/12/89; full list of members
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Request DocumentReturn made up to 05/12/89; full list of members
26 Oct 1989 AA Full accounts made up to 30 September 1988
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Request DocumentFull accounts made up to 30 September 1988
18 Jan 1989 AA Full accounts made up to 30 September 1987
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Request DocumentFull accounts made up to 30 September 1987
18 Jan 1989 363 Return made up to 14/10/88; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 14/10/88; full list of members
13 Dec 1988 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed
28 Oct 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
10 Mar 1988 287 Registered office changed on 10/03/88 from: po box 7 the crescent cheadle ches. SK8 1PU
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Request DocumentRegistered office changed on 10/03/88 from: po box 7 the crescent cheadle ches. SK8 1PU
22 Sep 1987 287 Registered office changed on 22/09/87 from: 35 savoy court cross street whitefield manchester M25 7RA
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Request DocumentRegistered office changed on 22/09/87 from: 35 savoy court cross street whitefield manchester M25 7RA
08 Sep 1987 288 New director appointed
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Request DocumentNew director appointed
03 Aug 1987 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
13 Jul 1987 363 Return made up to 14/06/87; full list of members
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Request DocumentReturn made up to 14/06/87; full list of members
06 Jul 1987 AA Full accounts made up to 30 September 1986
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Request DocumentFull accounts made up to 30 September 1986
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
26 Sep 1986 AA Full accounts made up to 30 September 1985
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Request DocumentFull accounts made up to 30 September 1985
26 Sep 1986 363 Return made up to 11/05/86; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 11/05/86; full list of members
26 Sep 1986 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
23 Feb 1978 NEWINC Incorporation