ARCHANT SPECIALIST LIMITED

Company number 03153061

Date	Type	Description	View / Download
20 Jan 2001	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities 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
20 Jan 2001	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(2 pages)
20 Jan 2001	123	£ nc 2035820/4000000 22/12/00	(1 page)
04 Jan 2001	122	Conso 22/12/00	(1 page)
04 Jan 2001	MEM/ARTS	Memorandum and Articles of Association	(17 pages)
04 Oct 2000	288c	Director's particulars changed	(1 page)
27 Jul 2000	AA	Full accounts made up to 31 December 1999	(19 pages)
14 Jul 2000	288a	New director appointed	(2 pages)
01 Jun 2000	288b	Director resigned	(1 page)
16 Mar 2000	403a	Declaration of satisfaction of mortgage/charge	(1 page)
16 Mar 2000	403a	Declaration of satisfaction of mortgage/charge	(1 page)
16 Mar 2000	403a	Declaration of satisfaction of mortgage/charge	(1 page)
01 Mar 2000	363s	Return made up to 31/01/00; full list of members	(24 pages)
16 Feb 2000	225	Accounting reference date extended from 31/08/99 to 31/12/99	(1 page)
08 Dec 1999	288b	Director resigned	(1 page)
26 Nov 1999	287	Registered office changed on 26/11/99 from: the mill bearwalden business par royston road wendens ambo saffron walden essex CB11 4JX	(2 pages)
25 Nov 1999	288b	Director resigned	(1 page)
25 Nov 1999	288b	Director resigned	(1 page)
25 Nov 1999	288b	Director resigned	(1 page)
25 Nov 1999	288b	Director resigned	(1 page)
25 Nov 1999	288b	Secretary resigned	(1 page)
25 Nov 1999	288a	New director appointed	(2 pages)
25 Nov 1999	288a	New director appointed	(3 pages)
25 Nov 1999	288a	New director appointed	(2 pages)
25 Nov 1999	288a	New secretary appointed;new director appointed	(3 pages)