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ARKANUM MANAGEMENT LIMITED

Company number 05266738

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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)
13 Apr 2007 288a New secretary appointed
13 Apr 2007 288a New director appointed
10 Jan 2007 123 Nc inc already adjusted 17/05/06
10 Jan 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
10 Jan 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
10 Jan 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Jan 2007 363s Return made up to 21/10/06; full list of members
19 Oct 2006 AA Accounts for a small company made up to 31 July 2006
21 Jul 2006 123 Nc inc already adjusted 17/05/06
21 Jul 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Alloting shares 17/05/06
21 Jul 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
21 Jul 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Jun 2006 88(2)R Ad 17/05/06--------- £ si 100@1=100 £ ic 30000/30100
15 May 2006 288c Director's particulars changed
08 Mar 2006 AA Total exemption small company accounts made up to 31 July 2005
14 Dec 2005 363s Return made up to 21/10/05; full list of members
30 Aug 2005 225 Accounting reference date shortened from 31/10/05 to 31/07/05
22 Jun 2005 395 Particulars of mortgage/charge
21 Jun 2005 395 Particulars of mortgage/charge
21 Jun 2005 287 Registered office changed on 21/06/05 from: permanent house, 1 dundas street huddersfield west yorkshire HD1 2EX
21 Jun 2005 288a New secretary appointed
21 Jun 2005 288b Secretary resigned
28 Oct 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
28 Oct 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
28 Oct 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution