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D.W.ARCHER LIMITED

Company number 01759839

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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)
21 May 1996 363s Return made up to 01/05/96; full list of members
02 Aug 1995 AA Full accounts made up to 31 December 1994
04 May 1995 363s Return made up to 01/05/95; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
25 Jul 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
25 Jul 1994 288 Director resigned
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Request DocumentDirector resigned
06 Jun 1994 288 New director appointed
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Request DocumentNew director appointed
06 Jun 1994 288 Director's particulars changed
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Request DocumentDirector's particulars changed
17 May 1994 363s Return made up to 01/05/94; no change of members
  • 363(288) ‐ Director resigned
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Request DocumentReturn made up to 01/05/94; no change of members
16 May 1994 288 Director resigned
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Request DocumentDirector resigned
28 Jun 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
11 Jun 1993 288 Secretary's particulars changed
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Request DocumentSecretary's particulars changed
24 May 1993 363s Return made up to 01/05/93; full list of members
  • 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 DocumentReturn made up to 01/05/93; full list of members
19 Oct 1992 288 New director appointed
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Request DocumentNew director appointed
07 Oct 1992 288 Director resigned
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Request DocumentDirector resigned
17 Jun 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
02 Jun 1992 363s Return made up to 01/05/92; no change of members
  • 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 DocumentReturn made up to 01/05/92; no change of members
24 Jun 1991 AA Full accounts made up to 31 December 1990
19 Jun 1991 363a Return made up to 01/05/91; change of members
21 Feb 1991 288 New director appointed
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Request DocumentNew director appointed
27 Nov 1990 122 Conve 18/10/90
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Request DocumentConve 18/10/90
23 Nov 1990 88(2)R Ad 24/09/90--------- £ si 700000@1=700000 £ ic 340000/1040000
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Request DocumentAd 24/09/90--------- £ si 700000@1=700000 £ ic 340000/1040000
23 Nov 1990 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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23 Nov 1990 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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23 Nov 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions