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ARBOLES U.K. LTD.

Company number 03554674

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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 Apr 2001 363s Return made up to 29/04/01; full list of members
  • 363(288) ‐ Director's particulars changed
27 Jun 2000 88(2)R Ad 03/06/00--------- £ si 100@1=100 £ ic 200/300
27 Jun 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
21 Jun 2000 AA Accounts for a small company made up to 31 March 2000
02 May 2000 363s Return made up to 29/04/00; full list of members
  • 363(353) ‐ Location of register of members address changed
05 Apr 2000 287 Registered office changed on 05/04/00 from: unit P8 bolton enterprise centre washington street bolton lancashire BL3 5EY
07 Oct 1999 AA Accounts for a small company made up to 31 March 1999
20 May 1999 363s Return made up to 29/04/99; full list of members
  • 363(353) ‐ Location of register of members address changed
16 Jun 1998 287 Registered office changed on 16/06/98 from: st vincents house 15 oldham road manchester M4 5EQ
24 May 1998 88(2)R Ad 29/04/98--------- £ si 198@1=198 £ ic 2/200
24 May 1998 225 Accounting reference date shortened from 30/04/99 to 31/03/99
06 May 1998 288b Secretary resigned
29 Apr 1998 NEWINC Incorporation