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ARCHERLANE

Company number 02407942

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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)
10 Aug 1993 88(2)R Ad 06/01/93--------- £ si 8500000@1=8500000 £ ic 75000000/83500000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 06/01/93--------- £ si 8500000@1=8500000 £ ic 75000000/83500000
10 Jun 1993 AA Full accounts made up to 31 December 1992
27 Jan 1993 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
27 Jan 1993 RESOLUTIONS Resolutions
  • SRES10 ‐ Special 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 DocumentResolutions
27 Jan 1993 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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
27 Jan 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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27 Jan 1993 123 £ nc 75000000/83500000 06/01/93
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Request Document£ nc 75000000/83500000 06/01/93
27 Jan 1993 88(2)R Ad 23/12/92--------- £ si 15000000@1=15000000 £ ic 60000000/75000000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 23/12/92--------- £ si 15000000@1=15000000 £ ic 60000000/75000000
27 Jan 1993 123 Nc inc already adjusted 23/12/92
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNc inc already adjusted 23/12/92
27 Jan 1993 RESOLUTIONS Resolutions
  • SRES11 ‐ Special 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 DocumentResolutions
27 Jan 1993 RESOLUTIONS Resolutions
  • SRES10 ‐ Special 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 DocumentResolutions
27 Jan 1993 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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
27 Jan 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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
27 Jan 1993 88(2)R Ad 14/12/89--------- £ si 59999998@1
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 14/12/89--------- £ si 59999998@1
27 Jan 1993 123 Nc inc already adjusted 14/12/89
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Request DocumentNc inc already adjusted 14/12/89
27 Jan 1993 MEM/ARTS Memorandum and Articles of Association
27 Jan 1993 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
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
27 Jan 1993 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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15 Sep 1992 288 Director's particulars changed
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Request DocumentDirector's particulars changed
24 Aug 1992 363x Return made up to 25/07/92; full list of members
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Request DocumentReturn made up to 25/07/92; full list of members
20 Aug 1992 288 New director appointed
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Request DocumentNew director appointed
13 Aug 1992 AA Full accounts made up to 31 December 1991
10 Aug 1992 288 Director resigned
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Request DocumentDirector resigned
15 May 1992 288 Director's particulars changed
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Request DocumentDirector's particulars changed
13 May 1992 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed