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ARQIVA PUBLIC SAFETY LIMITED

Company number 03341257

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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)
11 Aug 1997 288a New director appointed
11 Aug 1997 288a New director appointed
11 Aug 1997 288a New director appointed
08 Aug 1997 88(2)P Ad 19/06/97--------- £ si 1100000@1=1100000 £ si 405000@.1=40500 £ ic 10000002/11140502
08 Aug 1997 SA Statement of affairs
31 Jul 1997 288b Director resigned
31 Jul 1997 288b Secretary resigned;director resigned
31 Jul 1997 288a New secretary appointed
31 Jul 1997 88(2)R Ad 19/06/97--------- £ si 9946000@1=9946000 £ si 540000@.1=54000 £ ic 2/10000002
30 Jul 1997 122 S-div 19/06/97
30 Jul 1997 MEM/ARTS Memorandum and Articles of Association
30 Jul 1997 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
30 Jul 1997 123 Nc inc already adjusted 19/06/97
30 Jul 1997 287 Registered office changed on 30/07/97 from: 10 snow hill london EC1A 2AL
29 Jul 1997 395 Particulars of mortgage/charge
02 Jul 1997 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
02 Jul 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
27 Jun 1997 395 Particulars of mortgage/charge
27 Jun 1997 CERTNM Company name changed de facto 620 LIMITED\certificate issued on 27/06/97
27 Mar 1997 NEWINC Incorporation