ARCHITECTURA LIMITED

Company number 00759496

Date	Type	Description	View / Download
04 Jun 2001	363s	Return made up to 21/05/01; full list of members 363(288) ‐ Secretary resigned	(8 pages)
13 Feb 2001	288a	New secretary appointed	(2 pages)
13 Feb 2001	288a	New director appointed	(2 pages)
13 Feb 2001	288a	New director appointed	(2 pages)
13 Feb 2001	288a	New director appointed	(2 pages)
26 May 2000	363s	Return made up to 21/05/00; full list of members	(6 pages)
02 May 2000	AA	Accounts for a dormant company made up to 31 December 1999	(2 pages)
20 Mar 2000	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Mar 2000	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Mar 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
20 Mar 2000	123	£ nc 100/10000 20/12/99	(1 page)
01 Nov 1999	AA	Accounts for a dormant company made up to 31 December 1998	(2 pages)
08 Jun 1999	363s	Return made up to 21/05/99; full list of members	(5 pages)
21 Apr 1999	288b	Director resigned	(1 page)
24 Jun 1998	363s	Return made up to 21/05/98; no change of members	(4 pages)
29 Apr 1998	AA	Accounts for a dormant company made up to 31 December 1997	(2 pages)
17 Jun 1997	363s	Return made up to 21/05/97; no change of members	(4 pages)
07 May 1997	AA	Accounts for a dormant company made up to 31 December 1996	(2 pages)
30 May 1996	363s	Return made up to 21/05/96; full list of members	(6 pages)
10 Apr 1996	AA	Accounts for a dormant company made up to 31 December 1995	(2 pages)
25 May 1995	363s	Return made up to 21/05/95; no change of members	(4 pages)
20 Apr 1995	AA	Accounts for a dormant company made up to 31 December 1994	(2 pages)
26 May 1994	363s	Return made up to 21/05/94; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 Apr 1994	AA	Accounts for a dormant company made up to 31 December 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 Jun 1993	363s	Return made up to 21/05/93; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document