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ARCHERLANE

Company number 02407942

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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)
18 Apr 2002 288b Director resigned
24 Aug 2001 363s Return made up to 25/07/01; full list of members
07 Aug 2001 AA Full accounts made up to 31 December 2000
19 Sep 2000 AA Full accounts made up to 31 December 1999
24 Aug 2000 363s Return made up to 25/07/00; full list of members
04 Aug 2000 AUD Auditor's resignation
13 Sep 1999 AA Full accounts made up to 31 December 1998
13 Aug 1999 363s Return made up to 25/07/99; change of members
31 Mar 1999 288b Director resigned
31 Mar 1999 288b Director resigned
31 Mar 1999 288b Director resigned
05 Jan 1999 363s Return made up to 25/07/98; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
30 Oct 1998 AA Full accounts made up to 31 December 1997
28 Sep 1998 AUD Auditor's resignation
27 Aug 1997 363s Return made up to 25/07/97; full list of members
28 Jul 1997 AA Full accounts made up to 31 December 1996
20 Mar 1997 RESOLUTIONS Resolutions
  • SRES05 ‐ Special resolution of decreasing authorised share capital
20 Mar 1997 122 £ ic 60000000/200000 11/03/97 £ sr 59800000@1=59800000
20 Mar 1997 122 £ ic 83500000/60000000 11/03/97 £ sr 23500000@1=23500000
06 Mar 1997 CERT3 Certificate of re-registration from Limited to Unlimited
06 Mar 1997 MAR Re-registration of Memorandum and Articles
06 Mar 1997 49(8)(b) Declaration of assent for reregistration to UNLTD
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06 Mar 1997 49(8)(b) Declaration of assent for reregistration to UNLTD
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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06 Mar 1997 49(8)(b) Declaration of assent for reregistration to UNLTD
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request Document
06 Mar 1997 49(8)(b) Declaration of assent for reregistration to UNLTD
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request Document