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AOC ARCHAEOLOGY LTD.

Company number 02959912

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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)
29 Dec 1997 AA Accounts for a small company made up to 31 March 1997
28 Aug 1997 363s Return made up to 18/08/97; no change of members
28 Aug 1997 88(2)R Ad 07/05/97-31/07/97 £ si 32400@1=32400 £ ic 100/32500
01 Jul 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
01 Jul 1997 123 £ nc 100/45000 17/03/97
13 Mar 1997 288a New secretary appointed
13 Mar 1997 288b Secretary resigned;director resigned
05 Feb 1997 AA Accounts for a small company made up to 31 March 1996
03 Sep 1996 363s Return made up to 18/08/96; full list of members
10 Jan 1996 AA Accounts for a small company made up to 31 March 1995
14 Nov 1995 363s Return made up to 18/08/95; full list of members
  • 363(287) ‐ Registered office changed on 14/11/95
24 Oct 1995 395 Particulars of mortgage/charge
17 Oct 1995 288 New director appointed
17 Oct 1995 225(2) Accounting reference date shortened from 30/04 to 31/03
04 Sep 1995 288 New secretary appointed;new director appointed
04 Sep 1995 288 New director appointed
04 Sep 1995 288 New director appointed
04 Sep 1995 288 New director appointed
04 Sep 1995 88(2)R Ad 21/08/94--------- £ si 98@1=98 £ ic 2/100
20 Apr 1995 224 Accounting reference date notified as 30/04
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
06 Sep 1994 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
06 Sep 1994 288 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 DocumentNew secretary appointed;new director appointed
06 Sep 1994 288 Secretary resigned
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
06 Sep 1994 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned