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ARCHIVE SERVICES LIMITED

Company number 02307053

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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)
04 Feb 1993 AA Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992
09 Nov 1992 363b Return made up to 19/10/92; no change of members
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Request DocumentReturn made up to 19/10/92; no change of members
16 Feb 1992 AA Accounts made up to 31 March 1991
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Request DocumentAccounts made up to 31 March 1991
08 Nov 1991 363b Return made up to 19/10/91; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 19/10/91; full list of members
16 Jul 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
18 Jun 1991 287 Registered office changed on 18/06/91 from: 14 muntz crescent hockley heath solihull west midlands B74 6RQ
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Request DocumentRegistered office changed on 18/06/91 from: 14 muntz crescent hockley heath solihull west midlands B74 6RQ
24 May 1991 CERTNM Company name changed palm audio systems LIMITED\certificate issued on 28/05/91
16 May 1991 287 Registered office changed on 16/05/91 from: manor cottage morton bagot nr. Studley warwickshire B80 7ED
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Request DocumentRegistered office changed on 16/05/91 from: manor cottage morton bagot nr. Studley warwickshire B80 7ED
18 Jan 1991 287 Registered office changed on 18/01/91 from: classic house 174-180 old street london EC1V 9BP
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Request DocumentRegistered office changed on 18/01/91 from: classic house 174-180 old street london EC1V 9BP
18 Jan 1991 AA Accounts made up to 31 March 1990
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Request DocumentAccounts made up to 31 March 1990
18 Jan 1991 363a Return made up to 31/03/90; full list of members
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Request DocumentReturn made up to 31/03/90; full list of members
14 Apr 1989 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
04 Nov 1988 88(2) Wd 25/10/88 ad 26/10/88--------- £ si 6@1=6 £ ic 2/8
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Request DocumentWd 25/10/88 ad 26/10/88--------- £ si 6@1=6 £ ic 2/8
04 Nov 1988 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
27 Oct 1988 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
27 Oct 1988 288 New director appointed
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Request DocumentNew director appointed
19 Oct 1988 NEWINC Incorporation