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ARCHANT PROPERTIES LIMITED

Company number 02562545

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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)
13 Jun 2002 288b Director resigned
01 Mar 2002 CERTNM Company name changed ecng properties LIMITED\certificate issued on 01/03/02
03 Oct 2001 288c Director's particulars changed
12 Sep 2001 AA Full accounts made up to 31 December 2000
03 Jul 2001 363s Return made up to 04/06/01; full list of members
28 Jul 2000 AA Full accounts made up to 31 December 1999
27 Jun 2000 363s Return made up to 04/06/00; full list of members
22 Oct 1999 AA Full accounts made up to 31 December 1998
20 Aug 1999 288c Director's particulars changed
17 Jun 1999 363s Return made up to 04/06/99; no change of members
02 Apr 1999 288a New director appointed
16 Oct 1998 AA Full accounts made up to 31 December 1997
30 Jun 1998 363s Return made up to 04/06/98; bulk list available separately
  • 363(288) ‐ Director's particulars changed
14 Nov 1997 288b Director resigned
04 Sep 1997 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 03/07/97
04 Sep 1997 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 03/07/97
04 Sep 1997 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 03/07/97
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Request DocumentResolutions
27 Aug 1997 288a New director appointed
13 Jul 1997 AA Full accounts made up to 31 December 1996
04 Jul 1997 288a New director appointed
24 Jun 1997 363s Return made up to 04/06/97; no change of members
  • 363(288) ‐ Director's particulars changed
13 Dec 1996 288b Director resigned
13 Dec 1996 288a New director appointed
31 Jul 1996 288 Director resigned
31 Jul 1996 AA Full accounts made up to 31 December 1995