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ARCHANT SPECIALIST LIMITED

Company number 03153061

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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)
11 Jul 1996 288 New director appointed
11 Jul 1996 288 New director appointed
11 Jul 1996 288 New director appointed
11 Jul 1996 288 New director appointed
11 Jul 1996 MEM/ARTS Memorandum and Articles of Association
10 Jul 1996 395 Particulars of mortgage/charge
10 Jul 1996 395 Particulars of mortgage/charge
10 Jul 1996 395 Particulars of mortgage/charge
26 Jun 1996 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
26 Jun 1996 287 Registered office changed on 26/06/96 from: the laurels high street barley royston hertfordshire SG8 8JA
16 Jun 1996 288 New director appointed
16 Jun 1996 288 New secretary appointed
16 Jun 1996 288 New director appointed
03 Jun 1996 CERTNM Company name changed tanta LIMITED\certificate issued on 04/06/96
29 May 1996 287 Registered office changed on 29/05/96 from: sceptre court 40 tower hill london EC3N 4BB
29 May 1996 224 Accounting reference date notified as 31/08
29 May 1996 288 Director resigned
29 May 1996 288 Secretary resigned;director resigned
31 Jan 1996 NEWINC Incorporation