ARCHWAY SERVICES LIMITED

Company number 02116724

Date	Type	Description	View / Download
23 Apr 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
23 Apr 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)
14 Oct 2002	AA	Full accounts made up to 31 March 2002	(13 pages)
09 May 2002	287	Registered office changed on 09/05/02 from: centennial court easthampstead road bracknell berkshire RG12 1YQ	(1 page)
07 Mar 2002	363s	Return made up to 12/01/02; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
26 Sep 2001	AA	Full accounts made up to 31 March 2001	(13 pages)
19 Feb 2001	363s	Return made up to 12/01/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
15 Aug 2000	RESOLUTIONS	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares	(1 page)
17 Jul 2000	169	£ ic 55080/50068 06/06/00 £ sr 5012@1=5012	(2 pages)
07 Jul 2000	288b	Director resigned	(1 page)
06 Jul 2000	363s	Return made up to 12/01/00; full list of members 363(353) ‐ Location of register of members address changed	(7 pages)
05 Jul 2000	88(2)R	Ad 11/11/99--------- £ si 28@1=28 £ ic 55052/55080	(2 pages)
30 Jun 2000	AA	Full accounts made up to 31 March 2000	(16 pages)
26 Jun 2000	88(2)R	Ad 11/11/99--------- £ si 28@1=28 £ ic 55024/55052	(2 pages)
26 Jun 2000	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
26 Jun 2000	88(3)	Particulars of contract relating to shares	(4 pages)
26 Jun 2000	88(2)R	Ad 30/05/00--------- £ si 5012@1=5012 £ ic 50012/55024	(2 pages)
19 May 2000	288c	Director's particulars changed	(1 page)
02 Mar 2000	403a	Declaration of satisfaction of mortgage/charge	(1 page)
02 Mar 2000	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)
02 Mar 2000	403a	Declaration of satisfaction of mortgage/charge	(1 page)
02 Mar 2000	AUDR	Auditor's report	(1 page)
02 Mar 2000	AUDS	Auditor's statement	(1 page)
02 Mar 2000	BS	Balance Sheet	(4 pages)
02 Mar 2000	43(3)e	Declaration on reregistration from private to PLC	(1 page)