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ARROW LIGHT RAIL HOLDINGS LIMITED

Company number 03942480

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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)
07 Apr 2000 288a New director appointed
07 Apr 2000 288a New director appointed
07 Apr 2000 288a New director appointed
07 Apr 2000 88(2)R Ad 29/03/00--------- £ si 24999@1=24999 £ ic 1/25000
07 Apr 2000 123 Nc inc already adjusted 29/03/00
07 Apr 2000 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
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07 Apr 2000 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
31 Mar 2000 225 Accounting reference date shortened from 31/03/01 to 31/12/00
31 Mar 2000 287 Registered office changed on 31/03/00 from: 30 aylesbury street london EC1R 0ER
30 Mar 2000 288a New director appointed
24 Mar 2000 CERTNM Company name changed laserpilot LIMITED\certificate issued on 24/03/00
20 Mar 2000 287 Registered office changed on 20/03/00 from: 1 mitchell lane bristol avon BS1 6BZ
20 Mar 2000 288b Director resigned
20 Mar 2000 288b Secretary resigned
20 Mar 2000 288a New secretary appointed
20 Mar 2000 288a New director appointed
08 Mar 2000 NEWINC Incorporation