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ARROWMIGHT BIOSCIENCES LIMITED

Company number 02560430

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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)
25 Apr 1991 SA Statement of affairs
25 Apr 1991 88(2)O Ad 16/03/91--------- £ si 17650@1
18 Apr 1991 123 Nc inc already adjusted 16/03/91
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Request DocumentNc inc already adjusted 16/03/91
17 Apr 1991 88(2)P Ad 16/03/91--------- £ si 17650@1=17650 £ ic 2/17652
03 Apr 1991 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
03 Apr 1991 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
03 Apr 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
03 Apr 1991 RESOLUTIONS Resolutions
  • ORES01 ‐ Ordinary resolution of adoption of Memorandum of Association
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05 Mar 1991 287 Registered office changed on 05/03/91 from: 52 market street ashby de la zouche leicestershire LE6 5AN
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Request DocumentRegistered office changed on 05/03/91 from: 52 market street ashby de la zouche leicestershire LE6 5AN
05 Mar 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
05 Mar 1991 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
05 Mar 1991 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
04 Mar 1991 395 Particulars of mortgage/charge
20 Nov 1990 NEWINC Incorporation