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THE ARCHER GROUP LIMITED

Company number 03009595

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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)
10 Apr 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
12 Mar 1996 288 New director appointed
13 Nov 1995 225(1) Accounting reference date extended from 31/12 to 31/03
07 Aug 1995 88(2)R Ad 13/01/95--------- £ si 998@1=998 £ ic 2/1000
07 Aug 1995 123 Nc inc already adjusted 13/07/95
07 Aug 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
15 Feb 1995 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
15 Feb 1995 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
15 Feb 1995 288 New secretary 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
15 Feb 1995 287 Registered office changed on 15/02/95 from: barnaby house charles dickens terrace penge london SE20 8HT
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 15/02/95 from: barnaby house charles dickens terrace penge london SE20 8HT
15 Feb 1995 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
18 Jan 1995 287 Registered office changed on 18/01/95 from: regent house 316 beulah hill london SE19 3HF
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 18/01/95 from: regent house 316 beulah hill london SE19 3HF
18 Jan 1995 288 Director resigned
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Request DocumentDirector resigned
18 Jan 1995 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
13 Jan 1995 NEWINC Incorporation