ARCELIA LIMITED — Filings & Documents (55)
(E)Return of final meeting
2004-08-04 · Other
(E)Final statement of accounts
2004-08-04 · Other
(E)Special resolution
2003-10-07 · Other
(E)Notice of appointment of liquidators
2003-10-07 · Other
(E)Declaration of solvency
2003-10-03 · Other
(E)FAR1 - Annual return (with a list of members)
2003-02-22 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-02-19 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2002-03-07 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-12-13 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-08-08 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2001-07-13 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2001-07-13 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-07-13 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-07-13 · Address Change
(E)FAR1 - Annual return (without a list of members)
2001-03-07 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-03-07 · Address Change
(E)FR2 - Notification of Location of Registers
2001-03-07 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2001-01-31 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-11-17 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2000-03-24 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-29 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-21 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1999-03-18 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-10-22 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-02-24 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-01-27 · Director/Secretary Change
(E)FR2 - Changes in Registered Office or Location of Registers
1997-05-14 · Address Change
(E)Annual return
1997-03-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-09-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-04-22 · Director/Secretary Change
(E)Annual return
1996-03-01 · Annual Return
(E)Annual return
1995-04-26 · Annual Return
(E)Notice of registered office and any change thereof
1995-03-08 · Address Change
(E)FVIIIA - Notice of situation of minute books
1994-04-28 · Other
(E)FVIIB - Notice of situation of register of charges
1994-04-28 · Other
(E)FVIIC - Notice of situation of register of members
1994-04-28 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1994-04-28 · Other
(E)Notice of registered office and any change thereof
1994-04-07 · Address Change
(E)Resignation letter from directors or secretaries
1994-04-07 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-04-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-10-02 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-09-30 · Director/Secretary Change
(E)Annual return
1993-09-23 · Annual Return
(E)Annual return
1992-10-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-10-20 · Director/Secretary Change
(E)Ordinary resolution
1992-04-30 · Other
(E)FIII - Notice of increase in nominal capital
1992-04-30 · Other
(E)FIB - Return of allotments
1992-04-30 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-10-24 · Director/Secretary Change
(E)FIB - Return of allotments
1991-10-04 · Other
(E)FX(i) - Return of first directors and secretary
1991-10-04 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-03-05 · Address Change
(E)Memorandum & Articles of Association
1991-02-19 · Memorandum & Articles
(E)Statutory Declaration
1991-02-19 · Other
Certificate of Incorporation
1991-02-19 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2004-08-04 | |
| (E)Final statement of accounts | Other | 2004-08-04 | |
| (E)Special resolution | Other | 2003-10-07 | |
| (E)Notice of appointment of liquidators | Other | 2003-10-07 | |
| (E)Declaration of solvency | Other | 2003-10-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-02-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-02-19 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-03-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-12-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-08-08 | |
| (E)FR2 - Notification of Location of Registers | Other | 2001-07-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-07-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-07-13 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-07-13 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-03-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-03-07 | |
| (E)FR2 - Notification of Location of Registers | Other | 2001-03-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-01-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-11-17 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-03-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-21 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-03-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-10-22 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-02-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-01-27 | |
| (E)FR2 - Changes in Registered Office or Location of Registers | Address Change | 1997-05-14 | |
| (E)Annual return | Annual Return | 1997-03-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-09-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-04-22 | |
| (E)Annual return | Annual Return | 1996-03-01 | |
| (E)Annual return | Annual Return | 1995-04-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-03-08 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1994-04-28 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1994-04-28 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1994-04-28 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1994-04-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-04-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-04-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-04-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-10-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-09-30 | |
| (E)Annual return | Annual Return | 1993-09-23 | |
| (E)Annual return | Annual Return | 1992-10-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-10-20 | |
| (E)Ordinary resolution | Other | 1992-04-30 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1992-04-30 | |
| (E)FIB - Return of allotments | Other | 1992-04-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-10-24 | |
| (E)FIB - Return of allotments | Other | 1991-10-04 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-10-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-03-05 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1991-02-19 | |
| (E)Statutory Declaration | Other | 1991-02-19 | |
| Certificate of Incorporation | Incorporation | 1991-02-19 |
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