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ARROW INDUSTRIAL HOLDINGS LIMITED

Company number 06407922

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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)
16 Oct 2012 MISC Sect 519
03 Oct 2012 AR01 Annual return made up to 13 September 2012 with full list of shareholders
01 Oct 2012 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Oct 2012 SH08 Change of share class name or designation
07 Jun 2012 MG01 Particulars of a mortgage or charge / charge no: 1
29 Mar 2012 AA Full accounts made up to 30 September 2011
13 Oct 2011 SH20 Statement by directors
13 Oct 2011 SH19 Statement of capital on 13 October 2011
  • GBP 4,597,500
13 Oct 2011 CAP-SS Solvency statement dated 30/09/11
13 Oct 2011 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Sep 2011 AR01 Annual return made up to 13 September 2011 with full list of shareholders
05 Apr 2011 AA Full accounts made up to 30 September 2010
25 Oct 2010 AR01 Annual return made up to 24 October 2010 with full list of shareholders
09 Sep 2010 SH20 Statement by directors
01 Sep 2010 SH19 Statement of capital on 1 September 2010
  • GBP 4,847,500
01 Sep 2010 CAP-SS Solvency statement dated 09/06/10
01 Sep 2010 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES01 ‐ Resolution of alteration of Memorandum of Association
01 Apr 2010 AA Group of companies' accounts made up to 30 September 2009
22 Mar 2010 SH20 Statement by directors
22 Mar 2010 CAP-SS Solvency statement dated 12/03/10
22 Mar 2010 SH19 Statement of capital on 22 March 2010
  • GBP 5,097,500
22 Mar 2010 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Nov 2009 AR01 Annual return made up to 24 October 2009 with full list of shareholders
28 Jul 2009 AA Group of companies' accounts made up to 30 September 2008
24 Jul 2009 287 Registered office changed on 24/07/2009 from 66 lincolns inn fields london WC2A 3LH