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ARCA SHIPPING LIMITED

Company number 05480773

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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)
03 Jul 2006 288a New director appointed
09 Jun 2006 395 Particulars of mortgage/charge
01 Jun 2006 395 Particulars of mortgage/charge
10 Mar 2006 288a New director appointed
10 Mar 2006 288b Director resigned
14 Feb 2006 288c Director's particulars changed
16 Jan 2006 225 Accounting reference date shortened from 30/06/06 to 31/12/05
17 Aug 2005 88(2)R Ad 15/07/05--------- £ si 100000@1=100000 £ ic 1/100001
17 Aug 2005 123 Nc inc already adjusted 15/06/05
17 Aug 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
17 Aug 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
17 Aug 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
17 Aug 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Aug 2005 288b Secretary resigned
23 Jun 2005 288a New secretary appointed
23 Jun 2005 288a New director appointed
23 Jun 2005 288a New director appointed
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 11/10/2023 under section 1088 of the Companies Act 2006
23 Jun 2005 288a New secretary appointed
23 Jun 2005 288a New director appointed
15 Jun 2005 CERTNM Company name changed sawdust acquisitions LIMITED\certificate issued on 15/06/05
15 Jun 2005 288b Director resigned
15 Jun 2005 288b Secretary resigned
14 Jun 2005 NEWINC Incorporation