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ARROW (NEWBURY) LTD

Company number 03024163

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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)
01 Oct 1996 395 Particulars of mortgage/charge
10 May 1996 395 Particulars of mortgage/charge
24 Apr 1996 CERTNM Company name changed telco engineering LIMITED\certificate issued on 25/04/96
20 Mar 1996 AA Accounts for a dormant company made up to 29 February 1996
20 Mar 1996 RESOLUTIONS Resolutions
  • WRES03 ‐ Written resolution of exemption from the Appointing of Auditors
20 Mar 1996 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
20 Mar 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
20 Mar 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
20 Mar 1996 363s Return made up to 21/02/96; full list of members
17 Oct 1995 224 Accounting reference date notified as 28/02
05 Apr 1995 288 Secretary resigned;new secretary appointed
05 Apr 1995 288 Director resigned;new director appointed
05 Apr 1995 287 Registered office changed on 05/04/95 from: 1ST floor offices 8/10 stamford hill london N16 6XZ
21 Feb 1995 NEWINC Incorporation