ARLAFORM LIMITED

Company number 04204327

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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)
18 Oct 2004 288b Director resigned
27 Jul 2004 363s Return made up to 24/04/04; full list of members
12 May 2004 288a New director appointed
04 May 2004 288a New secretary appointed;new director appointed
04 May 2004 288a New secretary appointed
04 May 2004 288b Secretary resigned;director resigned
04 May 2004 288b Director resigned
22 Mar 2004 288a New director appointed
03 Nov 2003 AA Full accounts made up to 31 December 2002
12 Aug 2003 288c Secretary's particulars changed;director's particulars changed
02 May 2003 288c Director's particulars changed
02 May 2003 363s Return made up to 24/04/03; full list of members
  • 363(287) ‐ Registered office changed on 02/05/03
  • 363(288) ‐ Director's particulars changed
25 Jan 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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25 Jan 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Oct 2002 AA Full accounts made up to 31 December 2001
17 May 2002 363s Return made up to 24/04/02; full list of members
14 Feb 2002 225 Accounting reference date shortened from 30/04/02 to 31/12/01
06 Jul 2001 123 Nc inc already adjusted 22/05/01
29 Jun 2001 88(2)R Ad 22/05/01--------- £ si 998@1=998 £ ic 2/1000
29 Jun 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
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29 Jun 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Jun 2001 395 Particulars of mortgage/charge
08 Jun 2001 395 Particulars of mortgage/charge
08 Jun 2001 395 Particulars of mortgage/charge
30 May 2001 395 Particulars of mortgage/charge