ARCHANT SPECIALIST LIMITED

Company number 03153061

Date	Type	Description	View / Download
26 Nov 1997	288a	New director appointed	(3 pages)
21 Nov 1997	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)
21 Nov 1997	AUDR	Auditor's report	(1 page)
21 Nov 1997	AUDS	Auditor's statement	(1 page)
21 Nov 1997	BS	Balance Sheet	(1 page)
21 Nov 1997	MAR	Re-registration of Memorandum and Articles	(40 pages)
21 Nov 1997	43(3)e	Declaration on reregistration from private to PLC	(1 page)
21 Nov 1997	43(3)	Application for reregistration from private to PLC	(1 page)
21 Nov 1997	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration 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 Nov 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
07 Nov 1997	MEM/ARTS	Memorandum and Articles of Association	(33 pages)
07 Nov 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
02 Jul 1997	AA	Full accounts made up to 31 August 1996	(23 pages)
02 May 1997	287	Registered office changed on 02/05/97 from: the laurels high street barley nr royston hertfordshire SG8 8JA	(1 page)
12 Mar 1997	363s	Return made up to 31/01/97; full list of members	(9 pages)
12 Mar 1997	288a	New director appointed	(3 pages)
14 Jan 1997	AUD	Auditor's resignation	(1 page)
01 Oct 1996	88(2)R	Ad 26/06/96--------- £ si 148200@.1=14820 £ si 192278@1=192278 £ ic 1006802/1213900	(2 pages)
01 Oct 1996	88(2)R	Ad 26/06/96--------- £ si 68000@.1=6800 £ si 1000000@1=1000000 £ ic 2/1006802	(2 pages)
18 Jul 1996	395	Particulars of mortgage/charge	(6 pages)
13 Jul 1996	395	Particulars of mortgage/charge	(6 pages)
13 Jul 1996	395	Particulars of mortgage/charge	(6 pages)
11 Jul 1996	123	£ nc 100/1213900 26/06/96	(1 page)
11 Jul 1996	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name 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
11 Jul 1996	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(2 pages)