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ARCH-WRIGHT LIMITED

Company number 01289652

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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)
14 Feb 1993 288 New director appointed
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Request DocumentNew director appointed
22 Jan 1993 CERTNM Company name changed solidur plastics LIMITED\certificate issued on 25/01/93
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Request DocumentCompany name changed solidur plastics LIMITED\certificate issued on 25/01/93
10 Jan 1993 287 Registered office changed on 10/01/93 from: halifax road todmorden lancs OL14 5QQ
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Request DocumentRegistered office changed on 10/01/93 from: halifax road todmorden lancs OL14 5QQ
12 Aug 1992 AA Accounts made up to 31 December 1991
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Request DocumentAccounts made up to 31 December 1991
12 Aug 1992 363s Return made up to 17/05/92; no change of members
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Request DocumentReturn made up to 17/05/92; no change of members
12 Aug 1992 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
30 Aug 1991 AA Accounts made up to 31 December 1990
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Request DocumentAccounts made up to 31 December 1990
30 Aug 1991 363b Return made up to 17/05/91; no change of members
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Request DocumentReturn made up to 17/05/91; no change of members
20 Jun 1990 288 New director appointed
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Request DocumentNew director appointed
19 Jun 1990 AA Accounts made up to 31 December 1989
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Request DocumentAccounts made up to 31 December 1989
19 Jun 1990 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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19 Jun 1990 363 Return made up to 17/05/90; full list of members
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Request DocumentReturn made up to 17/05/90; full list of members
21 Mar 1990 288 Director resigned
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Request DocumentDirector resigned
23 Oct 1989 AA Accounts for a small company made up to 31 December 1988
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Request DocumentAccounts for a small company made up to 31 December 1988
20 Sep 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
31 Aug 1989 287 Registered office changed on 31/08/89 from: maybrook road brownhills walsall west midlands WS8 7DQ
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Request DocumentRegistered office changed on 31/08/89 from: maybrook road brownhills walsall west midlands WS8 7DQ
09 Jun 1989 363 Return made up to 18/04/89; full list of members
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Request DocumentReturn made up to 18/04/89; full list of members
26 Apr 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
25 Apr 1989 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
31 Mar 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
25 Jan 1989 AA Full group accounts made up to 31 December 1987
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Request DocumentFull group accounts made up to 31 December 1987
25 Jan 1989 363 Return made up to 29/07/88; no change of members
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Request DocumentReturn made up to 29/07/88; no change of members
12 Jan 1989 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
28 Nov 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
02 Mar 1988 AA Full accounts made up to 31 December 1986
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Request DocumentFull accounts made up to 31 December 1986