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ARKLE FINANCE LIMITED

Company number 03398034

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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)
06 Jul 2000 AA Full accounts made up to 31 December 1999
21 Mar 2000 288b Secretary resigned
21 Mar 2000 288a New secretary appointed
09 Jul 1999 363s Return made up to 03/07/99; no change of members
18 Jun 1999 AA Full accounts made up to 31 December 1998
08 Jul 1998 363s Return made up to 03/07/98; full list of members
11 Mar 1998 88(2)R Ad 09/03/98--------- £ si 9999@1=9999 £ ic 1/10000
05 Feb 1998 MEM/ARTS Memorandum and Articles of Association
05 Feb 1998 MEM/ARTS Memorandum and Articles of Association
05 Feb 1998 225 Accounting reference date extended from 31/07/98 to 31/12/98
05 Feb 1998 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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05 Feb 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
05 Feb 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
05 Feb 1998 123 £ nc 10000/100000 29/01/98
05 Feb 1998 288a New director appointed
05 Feb 1998 288b Director resigned
05 Feb 1998 288b Secretary resigned
05 Feb 1998 288a New director appointed
05 Feb 1998 288a New director appointed
05 Feb 1998 288a New director appointed
05 Feb 1998 288a New secretary appointed
05 Feb 1998 288a New director appointed
05 Feb 1998 288a New director appointed
05 Feb 1998 288a New director appointed
05 Feb 1998 288a New director appointed