ARCHIVE SERVICES LIMITED

Company number 02307053

Date	Type	Description	View / Download
16 Nov 2001	225	Accounting reference date extended from 31/03/01 to 30/04/01	(1 page)
13 Mar 2001	288b	Secretary resigned	(1 page)
13 Mar 2001	288b	Director resigned	(1 page)
13 Mar 2001	288b	Director resigned	(1 page)
09 Mar 2001	288a	New secretary appointed;new director appointed	(8 pages)
09 Mar 2001	288a	New director appointed	(9 pages)
09 Mar 2001	288a	New director appointed	(2 pages)
09 Mar 2001	288a	New director appointed	(2 pages)
09 Feb 2001	403a	Declaration of satisfaction of mortgage/charge	(1 page)
07 Nov 2000	AA	Accounts for a small company made up to 31 March 2000	(6 pages)
09 Oct 2000	363s	Return made up to 03/10/00; full list of members	(6 pages)
02 Mar 2000	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution 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
02 Mar 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 Document
02 Mar 2000	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights 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
02 Mar 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities 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
02 Mar 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(3 pages)
10 Feb 2000	MA	Memorandum and Articles of Association	(9 pages)
05 Feb 2000	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
05 Feb 2000	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
07 Oct 1999	363s	Return made up to 03/10/99; full list of members	(6 pages)
07 Oct 1999	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 Document
04 Oct 1999	AA	Accounts for a small company made up to 31 March 1999	(6 pages)
01 Apr 1999	287	Registered office changed on 01/04/99 from: 16/17 caroline street birmingham B31TR	(1 page)
12 Oct 1998	363s	Return made up to 03/10/98; no change of members	(4 pages)
17 Sep 1998	AA	Accounts for a small company made up to 31 March 1998	(6 pages)