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ARCHITAS LIMITED

Company number 02638607

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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)
05 Aug 1997 288b Director resigned
04 Aug 1997 288a New director appointed
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04 Aug 1997 288a New director appointed
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28 Jul 1997 AUD Auditor's resignation
08 May 1997 AA Full accounts made up to 31 December 1996
03 Mar 1997 288a New secretary appointed
03 Mar 1997 288b Secretary resigned
11 Sep 1996 363a Return made up to 16/08/96; full list of members
29 Aug 1996 AUD Auditor's resignation
22 Apr 1996 AA Full accounts made up to 31 December 1995
14 Nov 1995 288 Director resigned;new director appointed
06 Sep 1995 363x Return made up to 16/08/95; full list of members
27 Apr 1995 AA Full accounts made up to 31 December 1994
10 Dec 1994 288 Director resigned
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Request DocumentDirector resigned
23 Aug 1994 363x Return made up to 16/08/94; full list of members
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15 Mar 1994 AA Full accounts made up to 31 December 1993
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13 Jan 1994 AUD Auditor's resignation
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Request DocumentAuditor's resignation
17 Sep 1993 363x Return made up to 16/08/93; full list of members
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22 Mar 1993 288 Director's particulars changed
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04 Mar 1993 AA Full accounts made up to 31 December 1992
02 Mar 1993 MEM/ARTS Memorandum and Articles of Association
02 Mar 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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15 Feb 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
04 Jan 1993 288 Director resigned
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Request DocumentDirector resigned
12 Oct 1992 88(2) Ad 07/09/92--------- £ si 6000@1=6000 £ ic 2/6002
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Request DocumentAd 07/09/92--------- £ si 6000@1=6000 £ ic 2/6002