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ARNOTT MARINE (HOLDINGS) LIMITED

Company number 06400747

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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)
17 Oct 2008 190 Location of debenture register
16 Oct 2008 88(2) Ad 16/10/07 gbp si 99@1=99 gbp ic 20901/21000
20 Feb 2008 225 Accounting reference date shortened from 31/10/08 to 31/12/07
12 Feb 2008 123 Nc inc already adjusted 08/02/08
12 Feb 2008 88(2)R Ad 08/02/08--------- £ si 20900@1=20900 £ ic 1/20901
12 Feb 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Application for allotme 08/02/08
12 Feb 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
12 Feb 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
12 Feb 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
12 Feb 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Oct 2007 288a New secretary appointed
26 Oct 2007 288a New director appointed
26 Oct 2007 288a New director appointed
26 Oct 2007 287 Registered office changed on 26/10/07 from: 12 york place leeds west yorkshire LS1 2DS
25 Oct 2007 288b Secretary resigned
25 Oct 2007 288b Director resigned
16 Oct 2007 NEWINC Incorporation