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AR UNITED KINGDOM LIMITED

Company number 01967634

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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)
28 Sep 1993 363s Return made up to 12/09/93; no change of members
  • 363(288) ‐ Secretary's particulars changed;secretary resigned
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 12/09/93; no change of members
03 Sep 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
17 Nov 1992 AA Accounts for a small company made up to 31 March 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 March 1992
09 Oct 1992 363s Return made up to 12/09/92; no change of members
  • 363(288) ‐ Secretary's particulars changed
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 12/09/92; no change of members
01 Oct 1992 288 New director appointed
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Request DocumentNew director appointed
01 Oct 1992 288 New director appointed
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Request DocumentNew director appointed
26 Sep 1991 288 Secretary's particulars changed
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Request DocumentSecretary's particulars changed
19 Sep 1991 363a Return made up to 12/09/91; full list of members
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Request DocumentReturn made up to 12/09/91; full list of members
06 Aug 1991 AA Accounts for a small company made up to 31 March 1991
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Request DocumentAccounts for a small company made up to 31 March 1991
26 Feb 1991 88(2)R Ad 19/03/90--------- £ si 79@1
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Request DocumentAd 19/03/90--------- £ si 79@1
25 Sep 1990 AA Accounts for a dormant company made up to 31 March 1990
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Request DocumentAccounts for a dormant company made up to 31 March 1990
25 Sep 1990 363 Return made up to 14/09/90; 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 14/09/90; full list of members
02 May 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
23 Apr 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
30 Jan 1990 CERTNM Company name changed emv (uk) LIMITED\certificate issued on 31/01/90
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Request DocumentCompany name changed emv (uk) LIMITED\certificate issued on 31/01/90
25 Jan 1990 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
18 Oct 1989 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
22 Jun 1989 363 Return made up to 24/05/89; full list of members
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Request DocumentReturn made up to 24/05/89; full list of members
12 Jun 1989 287 Registered office changed on 12/06/89 from: watermeadow house watermeadow germain street bucks HP5 1LF
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Request DocumentRegistered office changed on 12/06/89 from: watermeadow house watermeadow germain street bucks HP5 1LF
12 Jun 1989 AA Accounts for a dormant company made up to 31 March 1989
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Request DocumentAccounts for a dormant company made up to 31 March 1989
09 Jun 1989 CERTNM Company name changed bonustask LIMITED\certificate issued on 12/06/89
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Request DocumentCompany name changed bonustask LIMITED\certificate issued on 12/06/89
03 Feb 1989 AA Accounts for a dormant company made up to 31 March 1988
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Request DocumentAccounts for a dormant company made up to 31 March 1988
03 Feb 1989 363 Return made up to 12/01/89; full list of members
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Request DocumentReturn made up to 12/01/89; full list of members
23 Jun 1987 AA Accounts for a dormant company made up to 31 March 1987
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Request DocumentAccounts for a dormant company made up to 31 March 1987
23 Jun 1987 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions