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ARCHANT (THORPE) LIMITED

Company number 02872831

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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 Oct 2000 288a New director appointed
28 Jul 2000 AA Full accounts made up to 31 December 1999
27 Jun 2000 363s Return made up to 04/06/00; full list of members
  • 363(288) ‐ Director's particulars changed
22 Oct 1999 AA Full accounts made up to 31 December 1998
14 Jun 1999 363s Return made up to 04/06/99; no change of members
16 Oct 1998 AA Full accounts made up to 31 December 1997
29 Jun 1998 363s Return made up to 04/06/98; full list of members
14 Nov 1997 288b Director resigned
04 Sep 1997 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 03/07/97
04 Sep 1997 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 03/07/97
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Request DocumentResolutions
04 Sep 1997 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 03/07/97
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13 Jul 1997 AA Full accounts made up to 31 December 1996
04 Jul 1997 288a New director appointed
24 Jun 1997 363s Return made up to 04/06/97; full list of members
08 Jan 1997 395 Particulars of mortgage/charge
07 Jan 1997 88(2)R Ad 24/12/96--------- £ si 3599998@1=3599998 £ ic 2/3600000
07 Jan 1997 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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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07 Jan 1997 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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07 Jan 1997 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
07 Jan 1997 123 £ nc 100/3750000 24/12/96
13 Dec 1996 288b Director resigned
13 Dec 1996 288a New director appointed
31 Jul 1996 288 Director resigned
31 Jul 1996 AA Full accounts made up to 31 December 1995
24 Jun 1996 363s Return made up to 04/06/96; no change of members