ARCHER STONE RESTORATION LIMITED

Company number 02918775

Date	Type	Description	View / Download
09 Apr 1997	288a	New director appointed	(2 pages)
09 Apr 1997	288a	New secretary appointed	(2 pages)
09 Apr 1997	288b	Director resigned	(1 page)
09 Apr 1997	288b	Secretary resigned	(1 page)
10 Jul 1996	363s	Return made up to 13/04/96; no change of members	(4 pages)
30 Jan 1996	AA	Accounts for a dormant company made up to 30 April 1995	(1 page)
30 Jan 1996	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
27 Jun 1995	363s	Return made up to 13/04/95; full list of members	(6 pages)
30 May 1995	CERTNM	Company name changed canarymaster LIMITED\certificate issued on 31/05/95	(4 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(19 pages)
21 Jun 1994	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 Document
21 Jun 1994	288	Secretary resigned;new secretary appointed;director resigned;new director appointed	(3 pages)
16 Jun 1994	287	Registered office changed on 16/06/94 from: classic house 174-180 old street london. EC1V 9BP. This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Apr 1994	NEWINC	Incorporation	(17 pages)

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