ARENE TRADING LIMITED — Filings & Documents (117)
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(E)Return of final meeting
2010-01-12 · Other
(E)Final statement of accounts
2010-01-12 · Other
(E)FR1 - Notification of Change of Address of Registered Office
2009-06-09 · Address Change
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2009-06-08 · Winding Up
(E)Special Resolution (Winding Up)
2009-06-08 · Winding Up
(E)FW1 - Certificate of solvency
2009-05-29 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-03-20 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2008-08-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-08-29 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-03-07 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-12-04 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2006-08-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-08-24 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-08-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-08-26 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2004-04-29 · Address Change
(E)Memorandum of satisfaction
2003-10-09 · Memorandum & Articles
(E)Memorandum of satisfaction
2003-09-29 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2003-08-25 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-10-03 · Director/Secretary Change
(E)Memorandum of satisfaction
2002-10-02 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2002-09-12 · Annual Return
(E)FR2 - Notification of Location of Registers
2002-09-12 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-09-09 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-05-29 · Director/Secretary Change
(E)Copy of notice of resignation of auditor
2002-04-26 · Other
(E)Amended document
2002-02-27 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2002-02-26 · Director/Secretary Change
(E)Memorandum of satisfaction
2002-02-09 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
2002-01-24 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-01-15 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-01-15 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-01-08 · Director/Secretary Change
(E)Amended document
2001-11-09 · Other
(E)FAR1 - Annual return (with a list of members)
2001-09-07 · Annual Return
(E)Memorandum of satisfaction
2001-06-14 · Memorandum & Articles
(E)Certificate of Registration of Charge
2001-05-24 · Charges
(E)FM1 - Mortgage or charge details
2001-05-24 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
2001-01-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-09-20 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-08-31 · Director/Secretary Change
(E)Certificate of Registration of Charge
2000-01-12 · Charges
(E)FM1 - Mortgage or charge details
2000-01-12 · Charges
(E)FAR1 - Annual return (with a list of members)
1999-09-06 · Annual Return
(E)FM1 - Mortgage or charge details
1999-04-01 · Charges
(E)Certificate of Registration of Charge
1999-04-01 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-07 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
1998-12-07 · Other
(E)FAR1 - Annual return (with a list of members)
1998-09-15 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-06 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1997-09-23 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-06-05 · Director/Secretary Change
(E)Annual return
1996-09-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-09-07 · Director/Secretary Change
(E)Reprint of Memorandum & Articles of Association
1996-08-07 · Memorandum & Articles
(E)Memorandum of satisfaction
1996-06-21 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-09-15 · Director/Secretary Change
(E)Annual return
1995-09-15 · Annual Return
(E)Certificate of Registration of Charge
1995-05-29 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-05-29 · Other
(E)Special resolution
1995-05-19 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-05 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-05-05 · Other
(E)Certificate of Registration of Charge
1995-01-04 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-01-04 · Other
(E)FVIII - Annual return by certificate of no change
1994-05-09 · Annual Return
(E)Annual return
1993-06-10 · Annual Return
(E)Annual return
1992-06-23 · Annual Return
(E)Annual return
1991-06-28 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-03-26 · Other
(E)Certificate of Registration of Charge
1991-03-26 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-10-15 · Other
(E)Certificate of Registration of Charge
1990-10-15 · Charges
(E)FVIII - Annual return by certificate of no change
1990-06-04 · Annual Return
(E)Court order
1990-06-04 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-06-04 · Other
(E)Certificate of Registration of Charge
1990-06-04 · Charges
(E)FVIII - Annual return by certificate of no change
1989-06-14 · Annual Return
(E)FVIII - Annual return by certificate of no change
1988-06-24 · Annual Return
(E)Annual return
1987-06-16 · Annual Return
(E)Annual return
1987-06-08 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1987-04-28 · Other
(E)FVIIB - Notice of situation of register of charges
1987-04-28 · Other
(E)FVIIC - Notice of situation of register of members
1987-04-28 · Other
(E)FVIIIA - Notice of situation of minute books
1987-04-28 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-10-27 · Other
(E)Certificate of Registration of Charge
1986-10-27 · Charges
(E)Annual return
1986-06-24 · Annual Return
(E)Resignation letter from directors or secretaries
1986-06-24 · Other
(E)Resignation letter from directors or secretaries
1986-06-24 · Other
(E)Resignation letter from directors or secretaries
1986-06-24 · Other
(E)Resignation letter from directors or secretaries
1986-06-24 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-06-24 · Director/Secretary Change
(E)Annual return
1985-06-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-12-31 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1984-10-06 · Director/Secretary Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-07-31 · Other
(E)Annual return
1984-07-31 · Annual Return
(E)Annual return
1983-06-08 · Annual Return
(E)Annual return
1982-09-30 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2010-01-12 | |
| (E)Final statement of accounts | Other | 2010-01-12 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-06-09 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2009-06-08 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2009-06-08 | |
| (E)FW1 - Certificate of solvency | Other | 2009-05-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-03-20 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-08-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-08-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-03-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-12-04 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-08-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-08-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-08-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-08-26 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-04-29 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-10-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-09-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-08-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-10-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-10-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-09-12 | |
| (E)FR2 - Notification of Location of Registers | Other | 2002-09-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-09-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-05-29 | |
| (E)Copy of notice of resignation of auditor | Other | 2002-04-26 | |
| (E)Amended document | Other | 2002-02-27 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-02-26 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-02-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-01-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-01-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-01-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-01-08 | |
| (E)Amended document | Other | 2001-11-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-09-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-06-14 | |
| (E)Certificate of Registration of Charge | Charges | 2001-05-24 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-05-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-01-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-09-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-08-31 | |
| (E)Certificate of Registration of Charge | Charges | 2000-01-12 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-01-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-09-06 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-04-01 | |
| (E)Certificate of Registration of Charge | Charges | 1999-04-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-07 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-12-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-09-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-06 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-09-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-06-05 | |
| (E)Annual return | Annual Return | 1996-09-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-09-07 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 1996-08-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-06-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-09-15 | |
| (E)Annual return | Annual Return | 1995-09-15 | |
| (E)Certificate of Registration of Charge | Charges | 1995-05-29 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-05-29 | |
| (E)Special resolution | Other | 1995-05-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-05-05 | |
| (E)Certificate of Registration of Charge | Charges | 1995-01-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-01-04 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-05-09 | |
| (E)Annual return | Annual Return | 1993-06-10 | |
| (E)Annual return | Annual Return | 1992-06-23 | |
| (E)Annual return | Annual Return | 1991-06-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-03-26 | |
| (E)Certificate of Registration of Charge | Charges | 1991-03-26 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-10-15 | |
| (E)Certificate of Registration of Charge | Charges | 1990-10-15 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-06-04 | |
| (E)Court order | Other | 1990-06-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-06-04 | |
| (E)Certificate of Registration of Charge | Charges | 1990-06-04 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-06-14 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-06-24 | |
| (E)Annual return | Annual Return | 1987-06-16 | |
| (E)Annual return | Annual Return | 1987-06-08 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1987-04-28 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1987-04-28 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1987-04-28 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1987-04-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-10-27 | |
| (E)Certificate of Registration of Charge | Charges | 1986-10-27 | |
| (E)Annual return | Annual Return | 1986-06-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-06-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-06-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-06-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-06-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-06-24 | |
| (E)Annual return | Annual Return | 1985-06-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-12-31 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1984-10-06 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-07-31 | |
| (E)Annual return | Annual Return | 1984-07-31 | |
| (E)Annual return | Annual Return | 1983-06-08 | |
| (E)Annual return | Annual Return | 1982-09-30 |
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