ARIANTY HOLDINGS LIMITED filing history - Find and update company information - GOV.UK

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ARIANTY HOLDINGS LIMITED

Company number 04062132

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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)
09 Oct 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
09 Oct 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
09 Oct 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
09 Oct 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
09 Oct 2000	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
06 Oct 2000	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
06 Oct 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	View PDF Resolutions WRES01 ‐ Written resolution of Memorandum of Association - link opens in a new window - 1 page (1 page)
05 Oct 2000	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
05 Oct 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 7 pages (7 pages)
04 Oct 2000	287	Registered office changed on 04/10/00 from: 21 holborn viaduct london EC1A 2AT	View PDF Registered office changed on 04/10/00 from: 21 holborn viaduct london EC1A 2AT - link opens in a new window - 1 page (1 page)
26 Sep 2000	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 26 pages (26 pages)
22 Sep 2000	CERTNM	Company name changed 3198TH single member shelf tradi ng company LIMITED\certificate issued on 22/09/00	View PDF Company name changed 3198TH single member shelf tradi ng company LIMITED\certificate issued on 22/09/00 - link opens in a new window - 2 pages (2 pages)
30 Aug 2000	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 22 pages (22 pages)

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