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ARQIVA MUXCO LIMITED

Company number 02333949

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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)
26 Sep 2000 288a New director appointed
12 Sep 2000 288b Director resigned
12 Sep 2000 288b Director resigned
12 Sep 2000 288a New director appointed
12 Sep 2000 288a New director appointed
24 May 2000 363s Return made up to 23/04/00; full list of members
30 Jul 1999 AA Full accounts made up to 31 December 1998
18 Jun 1999 287 Registered office changed on 18/06/99 from: aerial house latimer park chesham bucks,HP5 1TU
24 May 1999 363s Return made up to 23/04/99; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
23 Jul 1998 AA Full accounts made up to 31 December 1997
19 Jun 1998 288a New director appointed
18 Jun 1998 288b Director resigned
15 Jun 1998 363s Return made up to 23/04/98; full list of members
16 Dec 1997 AUD Auditor's resignation
11 Nov 1997 288a New secretary appointed;new director appointed
11 Nov 1997 288b Secretary resigned
11 Sep 1997 AA Full group accounts made up to 31 December 1996
30 Jul 1997 155(6)b Declaration of assistance for shares acquisition
30 Jul 1997 155(6)b Declaration of assistance for shares acquisition
30 Jul 1997 155(6)a Declaration of assistance for shares acquisition
30 Jul 1997 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
22 Jul 1997 403a Declaration of satisfaction of mortgage/charge
22 Jul 1997 403a Declaration of satisfaction of mortgage/charge
22 Jul 1997 403a Declaration of satisfaction of mortgage/charge
22 Jul 1997 403a Declaration of satisfaction of mortgage/charge