226. Arqiva Limited - Address - The Home Office

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For company filing history please scroll down the page.

indicates that this document contains the latest Statement of Capital

Company Filing History

Type Date Description Order

288 27/07/1993 NEW DIRECTOR APPOINTED

395 19/05/1993 PARTICULARS OF MORTGAGE/CHARGE


155(6)a 13/04/1993 DECLARATION OF ASSISTANCE FOR SHARESACQUISITION

363x 13/04/1993 RETURN MADE UP TO 02/04/93; FULL LIST OF MEMBERS

AA 03/11/1992 FULL ACCOUNTS MADE UP TO 31/12/91


363x 14/04/1992 RETURN MADE UP TO 02/04/92; FULL LIST OF MEMBERS

155(6)a 08/01/1992 DECLARATION OF ASSISTANCE FOR SHARES

ACQUISITIONMEM/ARTS 15/11/1991 MEMORANDUM OF ASSOCIATION

ARTICLES OF ASSOCIATION288 13/11/1991 NEW DIRECTOR APPOINTED



SRES01 29/10/1991 ADOPT MEM AND ARTS 24/10/91

123 16/06/1991 NC INC ALREADY ADJUSTED31/05/91

ORES04 16/06/1991 NC 100/3000010031/

363a 26/04/1991 RETURN MADE UP TO 02/04/91; FULL LIST OF MEMBERS

288 14/12/1990 DIRECTOR RESIGNED

MEM/ARTS 14/12/1990 MEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION287 14/12/1990 REGISTERED OFFICE CHANGED ON 14/12/90 FROM:

THE HOME OFFICEQUEEN ANNE'S GATELONDONSW1H 9AT

SRES01 14/12/1990 ADOPT MEM AND ARTS 29/11/90

CERTNM 07/09/1990 COMPANY NAME CHANGEDNATIONAL TRANSCOM LIMITEDCERTIFICATE ISSUED ON 10/09/90

288 26/07/1990 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

CERTNM 04/06/1990 COMPANY NAME CHANGEDFILMHOLD LIMITEDCERTIFICATE ISSUED ON 05/06/90

288 01/06/1990 DIRECTOR RESIGNED

224 01/06/1990 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12

287 22/05/1990 REGISTERED OFFICE CHANGED ON 22/05/90 FROM:KEMPSON HOUSECAMOMILE STREETLONDONEC3A 7AN

288 22/05/1990 NEW SECRETARY APPOINTED;NEW DIRECTOR

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APPOINTED288 08/05/1990 SECRETARY RESIGNED;NEW SECRETARY

APPOINTED;DIRECTOR RESIGNED;NEW DIRECTORAPPOINTED

NEWINC 02/04/1990 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION

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