- Company Overview for ARCHIVE SERVICES LIMITED (02307053)
- Filing history for ARCHIVE SERVICES LIMITED (02307053)
- People for ARCHIVE SERVICES LIMITED (02307053)
- Charges for ARCHIVE SERVICES LIMITED (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) |
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04 Feb 1993 | AA |
Full accounts made up to 31 March 1992
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|
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
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|
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
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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 |