ARCHANT LIMITED filing history - Find and update company information

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ARCHANT LIMITED

Company number 04126997

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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)
12 Dec 2009	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 21 pages (21 pages)
11 Dec 2009	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 29 pages (29 pages)
18 Oct 2009	AA	Group of companies' accounts made up to 31 December 2008	View PDF Group of companies' accounts made up to 31 December 2008 - link opens in a new window - 90 pages (90 pages)
14 Oct 2009	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
14 Oct 2009	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
07 Jul 2009	288b	Appointment terminated director charles graf	View PDF Appointment terminated director charles graf - link opens in a new window - 1 page (1 page)
08 May 2009	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 36 pages (36 pages)
08 May 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 5 pages (5 pages)
08 May 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 5 pages (5 pages)
07 Apr 2009	88(2)	Ad 22/03/09\gbp si 325@0.2=65\gbp ic 2859633.8/2859698.8\	View PDF Ad 22/03/09\gbp si 325@0.2=65\gbp ic 2859633.8/2859698.8\ - link opens in a new window - 2 pages (2 pages)
07 Feb 2009	353a	Location of register of members (non legible)	View PDF Location of register of members (non legible) - link opens in a new window - 1 page (1 page)
09 Jan 2009	363a	Return made up to 18/12/08; full list of members	View PDF Return made up to 18/12/08; full list of members - link opens in a new window - 33 pages (33 pages)
12 Nov 2008	288a	Director appointed brian gerard mccarthy	View PDF Director appointed brian gerard mccarthy - link opens in a new window - 2 pages (2 pages)
07 Nov 2008	288b	Appointment terminated director john fry	View PDF Appointment terminated director john fry - link opens in a new window - 1 page (1 page)
06 Nov 2008	AA	Group of companies' accounts made up to 31 December 2007	View PDF Group of companies' accounts made up to 31 December 2007 - link opens in a new window - 83 pages (83 pages)
03 Jun 2008	288c	Director's change of particulars richard edward john wyatt logged form	View PDF Director's change of particulars richard edward john wyatt logged form - link opens in a new window - 1 page (1 page)
08 May 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 42 pages (42 pages)
18 Apr 2008	288c	Director's change of particulars / john fry / 04/04/2008	View PDF Director's change of particulars / john fry / 04/04/2008 - link opens in a new window - 1 page (1 page)
08 Jan 2008	363s	Return made up to 18/12/07; bulk list available separately	View PDF Return made up to 18/12/07; bulk list available separately - link opens in a new window - 11 pages (11 pages)
07 Jan 2008	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
21 Oct 2007	AA	Group of companies' accounts made up to 31 December 2006	View PDF Group of companies' accounts made up to 31 December 2006 - link opens in a new window - 82 pages (82 pages)
22 Aug 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
20 Jul 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
20 Jul 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
20 Jul 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)

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