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ARBITER GROUP LIMITED

Company number 01648506

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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)
25 Nov 1991 363b Return made up to 21/11/91; full list of members
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Request DocumentReturn made up to 21/11/91; full list of members
02 Aug 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
20 May 1991 288 New director appointed
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Request DocumentNew director appointed
26 Nov 1990 363 Return made up to 21/11/90; full list of members
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Request DocumentReturn made up to 21/11/90; full list of members
14 Nov 1990 AA Full group accounts made up to 31 December 1989
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Request DocumentFull group accounts made up to 31 December 1989
14 Aug 1990 SA Statement of affairs
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Request DocumentStatement of affairs
14 Aug 1990 PUC3O Ad 30/11/87--------- £ si 22230@1
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Request DocumentAd 30/11/87--------- £ si 22230@1
10 Jan 1990 363 Return made up to 20/10/89; no change of members
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Request DocumentReturn made up to 20/10/89; no change of members
04 Sep 1989 288 New director appointed
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Request DocumentNew director appointed
06 Jul 1989 CERT7 Certificate of change of name and re-registration from Private to Public Limited Company
06 Jul 1989 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
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05 Jul 1989 287 Registered office changed on 05/07/89 from: quadrant house 80-82 regent street london W1R 6AQ
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Request DocumentRegistered office changed on 05/07/89 from: quadrant house 80-82 regent street london W1R 6AQ
28 Jun 1989 395 Particulars of mortgage/charge
23 Jun 1989 43(3)e Declaration on reregistration from private to PLC
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Request DocumentDeclaration on reregistration from private to PLC
23 Jun 1989 BS Balance Sheet
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Request DocumentBalance Sheet
23 Jun 1989 AUDR Auditor's report
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Request DocumentAuditor's report
23 Jun 1989 AUDS Auditor's statement
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23 Jun 1989 MAR Re-registration of Memorandum and Articles
23 Jun 1989 43(3) Application for reregistration from private to PLC
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Request DocumentApplication for reregistration from private to PLC
21 Jun 1989 AA Full group accounts made up to 31 December 1988
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Request DocumentFull group accounts made up to 31 December 1988
25 Nov 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
23 Nov 1988 363 Return made up to 31/10/88; change of members
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Request DocumentReturn made up to 31/10/88; change of members
23 Nov 1988 288 New director appointed
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Request DocumentNew director appointed
23 Sep 1988 AA Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987
03 Mar 1988 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge