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ARCHITEL SYSTEMS (UK) LIMITED

Company number 02948490

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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)
31 Jul 1998 AA Accounts for a small company made up to 30 September 1997
09 Sep 1997 363s Return made up to 14/07/97; no change of members
09 Sep 1997 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
10 Jun 1997 AA Accounts made up to 30 September 1996
26 Jul 1996 363s Return made up to 14/07/96; no change of members
26 Jul 1996 363(288) Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed;director's particulars changed
24 May 1996 AA Accounts made up to 30 September 1995
24 May 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
23 Aug 1995 363s Return made up to 14/07/95; full list of members
14 Feb 1995 224 Accounting reference date notified as 30/09
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Request DocumentAccounting reference date notified as 30/09
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
23 Sep 1994 MA Memorandum and Articles of Association
23 Sep 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
23 Sep 1994 288 Secretary resigned;new secretary appointed;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 DocumentSecretary resigned;new secretary appointed;new director appointed
23 Sep 1994 287 Registered office changed on 23/09/94 from: 1 mitchell lane bristol BS1 6BU
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Request DocumentRegistered office changed on 23/09/94 from: 1 mitchell lane bristol BS1 6BU
08 Aug 1994 CERTNM Company name changed musicunit services LIMITED\certificate issued on 09/08/94
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed musicunit services LIMITED\certificate issued on 09/08/94
14 Jul 1994 NEWINC Incorporation