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ARCH CONSTRUCTION JOINERY LIMITED

Company number 02047201

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Company Results (links open in a new window)
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)
20 Feb 2002	363a	Return made up to 14/12/01; full list of members	View PDF Return made up to 14/12/01; full list of members - link opens in a new window - 7 pages (7 pages)
04 Feb 2002	225	Accounting reference date extended from 30/06/02 to 30/09/02	View PDF Accounting reference date extended from 30/06/02 to 30/09/02 - link opens in a new window - 1 page (1 page)
01 May 2001	AA	Accounts for a small company made up to 30 June 2000	View PDF Accounts for a small company made up to 30 June 2000 - link opens in a new window - 6 pages (6 pages)
28 Mar 2001	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
16 Mar 2001	363s	Return made up to 14/12/00; full list of members	View PDF Return made up to 14/12/00; full list of members - link opens in a new window - 8 pages (8 pages)
07 Feb 2001	RESOLUTIONS	Resolutions WRES12 ‐ Written resolution of varying share rights or name	View PDF Resolutions WRES12 ‐ Written resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
02 Feb 2001	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
02 Feb 2001	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
24 Oct 2000	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
01 Sep 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
01 Sep 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
01 Sep 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
01 Sep 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
23 Aug 2000	RESOLUTIONS	Resolutions WRES12 ‐ Written resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
23 Aug 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	View PDF Resolutions WRES01 ‐ Written resolution of Memorandum of Association - link opens in a new window - 22 pages (22 pages)
11 Jul 2000	225	Accounting reference date shortened from 31/08/00 to 30/06/00	View PDF Accounting reference date shortened from 31/08/00 to 30/06/00 - link opens in a new window - 1 page (1 page)
19 Jan 2000	AA	Accounts for a small company made up to 31 August 1999	View PDF Accounts for a small company made up to 31 August 1999 - link opens in a new window - 6 pages (6 pages)
19 Jan 2000	363s	Return made up to 14/12/99; full list of members	View PDF Return made up to 14/12/99; full list of members - link opens in a new window - 8 pages (8 pages)
12 Mar 1999	AA	Accounts for a small company made up to 31 August 1998	View PDF Accounts for a small company made up to 31 August 1998 - link opens in a new window - 6 pages (6 pages)
21 Jan 1999	363s	Return made up to 14/12/98; no change of members	View PDF Return made up to 14/12/98; no change of members - link opens in a new window - 4 pages (4 pages)
25 Mar 1998	363s	Return made up to 14/12/97; full list of members	View PDF Return made up to 14/12/97; full list of members - link opens in a new window - 5 pages (5 pages)
21 Jan 1998	AA	Accounts for a small company made up to 31 August 1997	View PDF Accounts for a small company made up to 31 August 1997 - link opens in a new window - 6 pages (6 pages)
24 Apr 1997	88(2)R	Ad 19/03/97--------- £ si 1100@1=1100 £ ic 100/1200	View PDF Ad 19/03/97--------- £ si 1100@1=1100 £ ic 100/1200 - link opens in a new window - 2 pages (2 pages)
07 Feb 1997	RESOLUTIONS	Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name	View PDF Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name - link opens in a new window - 11 pages (11 pages)
07 Feb 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 11 pages (11 pages)

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