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ARENA GROUP LIMITED

Company number 02168309

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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)
17 Jun 1999 225 Accounting reference date shortened from 31/03/00 to 30/09/99
17 Jun 1999 287 Registered office changed on 17/06/99 from: systems house tupton way williamthorpe ind park holmewood chesterfield S42 5UZ
17 Jun 1999 288a New secretary appointed
17 Jun 1999 288b Director resigned
17 Jun 1999 288b Secretary resigned;director resigned
17 Jun 1999 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
17 Jun 1999 RESOLUTIONS Resolutions
  • WRES07 ‐ Written resolution of financial assistance for the acquisition of shares
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
17 Jun 1999 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
12 Jun 1999 395 Particulars of mortgage/charge
12 Apr 1999 288b Director resigned
12 Apr 1999 288b Director resigned
12 Jan 1999 363s Return made up to 13/10/98; full list of members
05 Nov 1998 AA Full accounts made up to 31 March 1998
17 Oct 1997 363s Return made up to 13/10/97; no change of members
19 Sep 1997 AA Full accounts made up to 31 March 1997
10 Dec 1996 363s Return made up to 13/10/96; full list of members
11 Aug 1996 AA Full accounts made up to 31 March 1996
14 May 1996 288 New director appointed
06 Oct 1995 363s Return made up to 13/10/95; no change of members
07 Sep 1995 AA Accounts for a small company made up to 31 March 1995
27 Feb 1995 287 Registered office changed on 27/02/95 from: 16 broombank park chesterfield trading estate sheepbridge chesterfield SK1 9RT
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 27/02/95 from: 16 broombank park chesterfield trading estate sheepbridge chesterfield SK1 9RT
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995