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ARCHWAY SERVICES LIMITED

Company number 02116724

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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)
07 Mar 2002 363s Return made up to 12/01/02; full list of members
  • 363(288) ‐ Director's particulars changed
26 Sep 2001 AA Full accounts made up to 31 March 2001
19 Feb 2001 363s Return made up to 12/01/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
15 Aug 2000 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
17 Jul 2000 169 £ ic 55080/50068 06/06/00 £ sr 5012@1=5012
07 Jul 2000 288b Director resigned
06 Jul 2000 363s Return made up to 12/01/00; full list of members
  • 363(353) ‐ Location of register of members address changed
05 Jul 2000 88(2)R Ad 11/11/99--------- £ si 28@1=28 £ ic 55052/55080
30 Jun 2000 AA Full accounts made up to 31 March 2000
26 Jun 2000 88(2)R Ad 11/11/99--------- £ si 28@1=28 £ ic 55024/55052
26 Jun 2000 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
26 Jun 2000 88(3) Particulars of contract relating to shares
26 Jun 2000 88(2)R Ad 30/05/00--------- £ si 5012@1=5012 £ ic 50012/55024
19 May 2000 288c Director's particulars changed
02 Mar 2000 403a Declaration of satisfaction of mortgage/charge
02 Mar 2000 CERT5 Certificate of re-registration from Private to Public Limited Company
02 Mar 2000 403a Declaration of satisfaction of mortgage/charge
02 Mar 2000 AUDR Auditor's report
02 Mar 2000 AUDS Auditor's statement
02 Mar 2000 BS Balance Sheet
02 Mar 2000 43(3)e Declaration on reregistration from private to PLC
02 Mar 2000 43(3) Application for reregistration from private to PLC
02 Mar 2000 MAR Re-registration of Memorandum and Articles
02 Mar 2000 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
21 Jan 2000 88(2)R Ad 22/12/99--------- £ si 49762@1=49762 £ ic 250/50012