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ARCHITAS LIMITED

Company number 02638607

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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)
15 Feb 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
04 Jan 1993 288 Director resigned
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Request DocumentDirector resigned
12 Oct 1992 88(2) Ad 07/09/92--------- £ si 6000@1=6000 £ ic 2/6002
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Request DocumentAd 07/09/92--------- £ si 6000@1=6000 £ ic 2/6002
12 Oct 1992 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
12 Oct 1992 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
12 Oct 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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12 Oct 1992 123 £ nc 1000/6002 07/09/92
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Request Document£ nc 1000/6002 07/09/92
07 Sep 1992 363x Return made up to 16/08/92; full list of members
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Request DocumentReturn made up to 16/08/92; full list of members
22 Jul 1992 288 Secretary resigned
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Request DocumentSecretary resigned
22 Jul 1992 288 New secretary appointed
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Request DocumentNew secretary appointed
20 Sep 1991 288 New director appointed
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Request DocumentNew director appointed
03 Sep 1991 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
16 Aug 1991 NEWINC Incorporation