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ARCO FELICE LTD.

Company number 02849677

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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)
20 Jul 2000 AA Accounts made up to 30 September 1999
01 Oct 1999 363s Return made up to 01/09/99; no change of members
23 Jul 1999 AA Accounts made up to 30 September 1998
09 Mar 1999 363s Return made up to 01/09/98; no change of members
11 Nov 1997 AA Accounts made up to 30 September 1997
22 Sep 1997 363s Return made up to 01/09/97; full list of members
08 Jun 1997 AA Accounts made up to 30 September 1996
08 Jun 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
03 Sep 1996 363s Return made up to 01/09/96; no change of members
19 Oct 1995 AA Accounts made up to 30 September 1995
19 Oct 1995 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
23 Aug 1995 363s Return made up to 01/09/95; no change of members
05 Jan 1995 287 Registered office changed on 05/01/95 from: aruna house 3 pitfold close haslemere surrey GU27 1PW
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 05/01/95 from: aruna house 3 pitfold close haslemere surrey GU27 1PW
05 Jan 1995 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
05 Jan 1995 AA Accounts made up to 30 September 1994
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Request DocumentAccounts made up to 30 September 1994
07 Nov 1994 288 New secretary appointed
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Request DocumentNew secretary appointed
07 Nov 1994 363s Return made up to 01/09/94; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 01/09/94; full list of members
21 Oct 1994 288 Secretary resigned
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Request DocumentSecretary resigned
28 Jan 1994 288 Secretary resigned
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Request DocumentSecretary resigned
28 Jan 1994 288 New secretary appointed;director resigned;new director appointed
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Request DocumentNew secretary appointed;director resigned;new director appointed
28 Jan 1994 287 Registered office changed on 28/01/94 from: charter house queen's avenue london N21 3JE
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 28/01/94 from: charter house queen's avenue london N21 3JE
01 Sep 1993 NEWINC Incorporation
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentIncorporation