ARCHITEN LIMITED

Company number 02014899

Date	Type	Description	View / Download
18 Oct 2000	AA	Accounts for a small company made up to 31 December 1999	(7 pages)
15 Aug 2000	288a	New secretary appointed	(2 pages)
15 Aug 2000	288b	Secretary resigned	(1 page)
24 May 2000	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
09 Feb 2000	363s	Return made up to 31/12/99; full list of members 363(353) ‐ Location of register of members address changed	(7 pages)
27 Jul 1999	AA	Accounts for a small company made up to 31 December 1998	(6 pages)
23 Jul 1999	287	Registered office changed on 23/07/99 from: rickford burrington bristol avon BS40 7AH	(1 page)
04 Jun 1999	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
08 Apr 1999	169	£ ic 1000/450 17/03/99 £ sr 550@1=550	(1 page)
25 Mar 1999	RESOLUTIONS	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital	(1 page)
24 Jan 1999	363s	Return made up to 31/12/98; full list of members 363(353) ‐ Location of register of members address changed	(6 pages)
08 May 1998	225	Accounting reference date extended from 31/07/98 to 31/12/98 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
19 Jan 1998	363s	Return made up to 31/12/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 19/01/98	(4 pages)
13 Nov 1997	395	Particulars of mortgage/charge	(3 pages)
26 Oct 1997	AA	Accounts for a small company made up to 31 July 1997	(6 pages)
10 Jan 1997	363s	Return made up to 31/12/96; no change of members	(4 pages)
18 Dec 1996	AA	Full accounts made up to 31 July 1996	(10 pages)
01 Nov 1996	395	Particulars of mortgage/charge	(3 pages)
05 Jun 1996	AA	Full accounts made up to 31 July 1995	(10 pages)
10 Jan 1996	363s	Return made up to 31/12/95; full list of members 363(353) ‐ Location of register of members address changed	(6 pages)
22 Mar 1995	AA	Accounts for a small company made up to 31 July 1994	(7 pages)
12 Jan 1995	363s	Return made up to 31/12/94; no change of members 363(288) ‐ Secretary'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 Document
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(3 pages)
20 May 1994	AA	Accounts for a small company made up to 31 July 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
17 Jan 1994	363s	Return made up to 31/12/93; 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

Previous

• 1
• 2
• 3
• 4
• 5

Next