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ARCHIVER LIMITED

Company number 01112210

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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)
09 Aug 2000	363s	Return made up to 28/07/00; full list of members	View PDF Return made up to 28/07/00; full list of members - link opens in a new window - 6 pages (6 pages)
09 Aug 2000	363(288)	Director's particulars changed 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's particulars changed
09 Aug 2000	363(353)	Location of register of members address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentLocation of register of members address changed
09 Aug 2000	363(190)	Location of debenture register address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentLocation of debenture register address changed
31 May 2000	AA	Accounts made up to 1 January 2000	View PDF Accounts made up to 1 January 2000 - link opens in a new window - 3 pages (3 pages)
31 May 2000	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	View PDF Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors - link opens in a new window - 1 page (1 page)
13 Apr 2000	287	Registered office changed on 13/04/00 from: telford road bicester oxford OX6 0UP	View PDF Registered office changed on 13/04/00 from: telford road bicester oxford OX6 0UP - link opens in a new window - 1 page (1 page)
27 Aug 1999	AA	Accounts made up to 2 January 1999	View PDF Accounts made up to 2 January 1999 - link opens in a new window - 3 pages (3 pages)
27 Aug 1999	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	View PDF Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors - link opens in a new window - 1 page (1 page)
24 Aug 1999	363s	Return made up to 28/07/99; no change of members	View PDF Return made up to 28/07/99; no change of members - link opens in a new window - 4 pages (4 pages)
18 Jan 1999	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
18 Jan 1999	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
02 Oct 1998	MISC	Alter mem and arts	View PDF Alter mem and arts - link opens in a new window - 7 pages (7 pages)
13 Aug 1998	AA	Accounts made up to 3 January 1998	View PDF Accounts made up to 3 January 1998 - link opens in a new window - 3 pages (3 pages)
13 Aug 1998	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	View PDF Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors - link opens in a new window - 1 page (1 page)
04 Aug 1998	363s	Return made up to 28/07/98; no change of members	View PDF Return made up to 28/07/98; no change of members - link opens in a new window - 4 pages (4 pages)
01 Oct 1997	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	View PDF Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors - link opens in a new window - 1 page (1 page)
01 Oct 1997	AA	Accounts made up to 28 December 1996	View PDF Accounts made up to 28 December 1996 - link opens in a new window - 3 pages (3 pages)
11 Aug 1997	363s	Return made up to 28/07/97; full list of members	View PDF Return made up to 28/07/97; full list of members - link opens in a new window - 6 pages (6 pages)
22 Oct 1996	AA	Accounts made up to 30 December 1995	View PDF Accounts made up to 30 December 1995 - link opens in a new window - 3 pages (3 pages)
08 Aug 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
08 Aug 1996	363s	Return made up to 28/07/96; no change of members	View PDF Return made up to 28/07/96; no change of members - link opens in a new window - 4 pages (4 pages)
08 Aug 1996	363(288)	Director resigned 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
03 Oct 1995	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	View PDF Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors - link opens in a new window - 1 page (1 page)
08 Aug 1995	AA	Accounts made up to 31 December 1994	View PDF Accounts made up to 31 December 1994 - link opens in a new window - 3 pages (3 pages)

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