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ARCHANT LIFE LIMITED

Company number 03518941

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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)
07 Mar 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
07 Mar 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
07 Mar 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
01 Mar 2002 CERTNM Company name changed loyalty & conquest communication s LIMITED\certificate issued on 01/03/02
08 Jun 2001 225 Accounting reference date extended from 31/07/01 to 31/12/01
25 May 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Surrender property righ 02/05/01
23 May 2001 287 Registered office changed on 23/05/01 from: treaford house 54 lansdown road cheltenham gloucestershire GL51 6QB
23 May 2001 288b Secretary resigned;director resigned
23 May 2001 288b Director resigned
23 May 2001 288b Director resigned
23 May 2001 288a New director appointed
23 May 2001 288a New director appointed
23 May 2001 288a New secretary appointed
23 May 2001 288a New director appointed
13 Mar 2001 363s Return made up to 27/02/01; full list of members
28 Feb 2001 AA Full accounts made up to 31 July 2000
24 Mar 2000 363s Return made up to 27/02/00; full list of members
  • 363(288) ‐ Director's particulars changed
23 Dec 1999 AA Full accounts made up to 31 July 1999
23 Dec 1999 287 Registered office changed on 23/12/99 from: 4TH floor the quadrangle imperial square cheltenham gloucestershire GL50 1YX
23 Dec 1999 288b Secretary resigned
23 Dec 1999 288a New secretary appointed
26 Apr 1999 363a Return made up to 27/02/99; full list of members
26 Mar 1999 88(2)R Ad 12/03/99--------- £ si 49998@1=49998 £ ic 2/50000
19 Mar 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
19 Mar 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions