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ARCHIVE SERVICES LIMITED

Company number 02307053

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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)
04 Feb 1993 AA Full accounts made up to 31 March 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 March 1992
09 Nov 1992 363b Return made up to 19/10/92; no change of members
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Request DocumentReturn made up to 19/10/92; no change of members
16 Feb 1992 AA Accounts made up to 31 March 1991
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Request DocumentAccounts made up to 31 March 1991
08 Nov 1991 363b Return made up to 19/10/91; full list 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 DocumentReturn made up to 19/10/91; full list of members
16 Jul 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
18 Jun 1991 287 Registered office changed on 18/06/91 from: 14 muntz crescent hockley heath solihull west midlands B74 6RQ
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Request DocumentRegistered office changed on 18/06/91 from: 14 muntz crescent hockley heath solihull west midlands B74 6RQ
24 May 1991 CERTNM Company name changed palm audio systems LIMITED\certificate issued on 28/05/91
16 May 1991 287 Registered office changed on 16/05/91 from: manor cottage morton bagot nr. Studley warwickshire B80 7ED
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Request DocumentRegistered office changed on 16/05/91 from: manor cottage morton bagot nr. Studley warwickshire B80 7ED
18 Jan 1991 287 Registered office changed on 18/01/91 from: classic house 174-180 old street london EC1V 9BP
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Request DocumentRegistered office changed on 18/01/91 from: classic house 174-180 old street london EC1V 9BP
18 Jan 1991 AA Accounts made up to 31 March 1990
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Request DocumentAccounts made up to 31 March 1990
18 Jan 1991 363a Return made up to 31/03/90; full list of members
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Request DocumentReturn made up to 31/03/90; full list of members
14 Apr 1989 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
04 Nov 1988 88(2) Wd 25/10/88 ad 26/10/88--------- £ si 6@1=6 £ ic 2/8
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Request DocumentWd 25/10/88 ad 26/10/88--------- £ si 6@1=6 £ ic 2/8
04 Nov 1988 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
27 Oct 1988 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
27 Oct 1988 288 New director appointed
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Request DocumentNew director appointed
19 Oct 1988 NEWINC Incorporation