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ARCHERS TOURS LIMITED

Company number 02705910

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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)
25 Mar 1996 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
25 Mar 1996 88(2)R Ad 19/03/96--------- £ si 480000@1=480000 £ ic 20000/500000
25 Mar 1996 123 £ nc 250000/700000 19/03/96
05 Jun 1995 AA Full accounts made up to 31 October 1994
05 Jun 1995 363s Return made up to 31/05/95; full list of members
  • 363(288) ‐ Secretary's particulars changed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
02 Jun 1994 363s Return made up to 31/05/94; no change of members
  • 363(288) ‐ Director's particulars changed
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 31/05/94; no change of members
27 Apr 1994 AA Full accounts made up to 31 October 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 October 1993
03 Jun 1993 AA Full accounts made up to 31 October 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 October 1992
03 Jun 1993 363a Return made up to 31/05/93; no change 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 31/05/93; no change of members
15 Apr 1993 363s Return made up to 10/04/93; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
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 10/04/93; full list of members
25 Sep 1992 287 Registered office changed on 25/09/92 from: irongate house, 22/30 duke's place, london, EC3A 7LP
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Request DocumentRegistered office changed on 25/09/92 from: irongate house, 22/30 duke's place, london, EC3A 7LP
11 Sep 1992 88(2)R Ad 10/08/92--------- £ si 10000@1=10000 £ ic 10000/20000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 10/08/92--------- £ si 10000@1=10000 £ ic 10000/20000
17 Jun 1992 287 Registered office changed on 17/06/92 from: tourma house 17,homesdale road bromley kent BR2 9LX
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 17/06/92 from: tourma house 17,homesdale road bromley kent BR2 9LX
17 Jun 1992 88(2)R Ad 08/05/92--------- £ si 9998@1=9998 £ ic 2/10000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 08/05/92--------- £ si 9998@1=9998 £ ic 2/10000
17 Jun 1992 123 £ nc 1000/250000 08/05/92
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Request Document£ nc 1000/250000 08/05/92
17 Jun 1992 224 Accounting reference date notified as 31/10
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Request DocumentAccounting reference date notified as 31/10
10 Jun 1992 CERTNM Company name changed basicbell LIMITED\certificate issued on 11/06/92
31 May 1992 287 Registered office changed on 31/05/92 from: mbc information services LTD, classic house, 174-180 old street, london EC1V 9BP
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Request DocumentRegistered office changed on 31/05/92 from: mbc information services LTD, classic house, 174-180 old street, london EC1V 9BP
15 May 1992 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
15 May 1992 288 New director appointed
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Request DocumentNew director appointed
15 May 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
10 Apr 1992 NEWINC Incorporation