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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)
06 Mar 1996 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
13 Nov 1995 363s Return made up to 17/11/95; full list of members
08 Nov 1995 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
17 Aug 1995 AA Full accounts made up to 31 December 1994
09 Nov 1994 363s Return made up to 17/11/94; full list of members
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Request DocumentReturn made up to 17/11/94; full list of members
28 Jan 1994 288 New secretary appointed
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Request DocumentNew secretary appointed
28 Jan 1994 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
28 Jan 1994 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
28 Jan 1994 288 Secretary resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new director appointed
14 Jan 1994 MEM/ARTS Memorandum and Articles of Association
14 Jan 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
14 Jan 1994 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
14 Jan 1994 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
14 Jan 1994 287 Registered office changed on 14/01/94 from: holland court the close norwich norfolk NR1 4DX
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Request DocumentRegistered office changed on 14/01/94 from: holland court the close norwich norfolk NR1 4DX
11 Jan 1994 CERTNM Company name changed legislator 1198 LIMITED\certificate issued on 12/01/94
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Request DocumentCompany name changed legislator 1198 LIMITED\certificate issued on 12/01/94
17 Nov 1993 NEWINC Incorporation
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Request DocumentIncorporation