ARKE LIMITED — Filings & Documents (46)
Information sheet re S.751(3)
2014-12-19 · Other
Information sheet re S.751(1)
2014-08-15 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2014-07-22 · Other
(C)FAR3 - Annual Return - Certificate of no change
2014-01-23 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2013-01-28 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2012-02-06 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2011-01-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-01-12 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2009-08-19 · Address Change
(E)Special resolution
2009-07-08 · Other
(C)FAR3 - Annual Return - Certificate of no change
2009-01-09 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2008-01-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-03-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-02-15 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-02-15 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2006-02-15 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-02-15 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2006-02-15 · Director/Secretary Change
(C)FAR3 - Annual Return - Certificate of no change
2005-01-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-02-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-02-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-01-14 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-12-31 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-11-27 · Address Change
(E)FAR1 - Annual return (with a list of members)
2001-02-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-02-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-02-13 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-02-13 · Director/Secretary Change
(E)Memorandum of satisfaction
1999-01-19 · Memorandum & Articles
(E)Certificate of Registration of Charge
1998-07-14 · Charges
(E)FM1 - Mortgage or charge details
1998-07-14 · Charges
(E)FAR1 - Annual return (with a list of members)
1998-02-13 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-02-13 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-01-09 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-04-01 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-03-14 · Other
(E)Annual return
1997-01-31 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-31 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1996-03-11 · Director/Secretary Change
(E)FIB - Return of allotments
1996-02-12 · Other
(E)Notice of registered office and any change thereof
1996-02-12 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-02-12 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1996-01-15 · Director/Secretary Change
(E)Declaration of Compliance
1996-01-09 · Other
(E)Memorandum & Articles of Association
1996-01-09 · Memorandum & Articles
Certificate of Incorporation
1996-01-09 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2014-12-19 | |
| Information sheet re S.751(1) | Other | 2014-08-15 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2014-07-22 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2014-01-23 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-01-28 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-02-06 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-01-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-01-12 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-08-19 | |
| (E)Special resolution | Other | 2009-07-08 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-01-09 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-01-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-03-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-02-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-02-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-02-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-02-15 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-02-15 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-01-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-02-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-02-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-01-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-12-31 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-11-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-02-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-02-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-02-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-02-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-01-19 | |
| (E)Certificate of Registration of Charge | Charges | 1998-07-14 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-07-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-02-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-02-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-01-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-04-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-03-14 | |
| (E)Annual return | Annual Return | 1997-01-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-31 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-03-11 | |
| (E)FIB - Return of allotments | Other | 1996-02-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-02-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-02-12 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-01-15 | |
| (E)Declaration of Compliance | Other | 1996-01-09 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1996-01-09 | |
| Certificate of Incorporation | Incorporation | 1996-01-09 |
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