- Company Overview for ARCHBOLD HOLDINGS LIMITED (00323812)
- Filing history for ARCHBOLD HOLDINGS LIMITED (00323812)
- People for ARCHBOLD HOLDINGS LIMITED (00323812)
- Charges for ARCHBOLD HOLDINGS LIMITED (00323812)
- More for ARCHBOLD HOLDINGS LIMITED (00323812)
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) |
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30 Apr 1998 | 403a | Declaration of satisfaction of mortgage/charge | |
30 Apr 1998 | 403a | Declaration of satisfaction of mortgage/charge | |
28 Apr 1998 | AA | Full group accounts made up to 31 December 1997 | |
08 Apr 1998 | 288a |
New secretary appointed
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|
Request DocumentNew secretary appointed |
08 Apr 1998 | 288b |
Secretary resigned
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|
Request DocumentSecretary resigned |
10 Jan 1998 | 395 | Particulars of mortgage/charge | |
30 Dec 1997 | 395 | Particulars of mortgage/charge | |
26 Oct 1997 | 288b | Director resigned | |
26 Oct 1997 | 363s |
Return made up to 17/10/97; full list of members
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26 Mar 1997 | AA | Full group accounts made up to 31 December 1995 | |
26 Mar 1997 | AA | Full group accounts made up to 31 December 1996 | |
04 Nov 1996 | 363s | Return made up to 17/10/96; no change of members | |
01 Oct 1996 | 288 | Director resigned | |
05 Apr 1996 | 403a | Declaration of satisfaction of mortgage/charge | |
30 Nov 1995 | 288 | Secretary resigned;new secretary appointed;director resigned | |
09 Oct 1995 | 363s | Return made up to 17/10/95; no change of members | |
12 Sep 1995 | AA | Full accounts made up to 31 December 1994 | |
01 Jan 1995 | PRE95 | A selection of documents registered before 1 January 1995 | |
04 Nov 1994 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
04 Nov 1994 | 363s |
Return made up to 17/10/94; full list of members
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|
Request DocumentReturn made up to 17/10/94; full list of members |
28 Oct 1994 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
13 Jun 1994 | 288 | Director resigned | |
24 May 1994 | AA |
Full group accounts made up to 31 December 1993
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|
Request DocumentFull group accounts made up to 31 December 1993 |
25 Apr 1994 | 395 |
Particulars of mortgage/charge
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|
Request DocumentParticulars of mortgage/charge |
22 Apr 1994 | 169 |
£ ic 248028/231806 24/03/94 £ sr 16222@1=16222
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|
Request Document£ ic 248028/231806 24/03/94 £ sr 16222@1=16222 |