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ARCHDYNE LIMITED

Company number 03154588

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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)
16 Apr 1998 363a Return made up to 02/02/98; full list of members
06 Apr 1998 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 12/03/98
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
06 Apr 1998 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 12/03/98
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
06 Apr 1998 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 12/03/98
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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24 Mar 1998 AA Full accounts made up to 31 July 1997
23 Jan 1998 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 19/11/97
23 Jan 1998 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 19/11/97
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
23 Jan 1998 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 19/11/97
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
23 Jan 1998 287 Registered office changed on 23/01/98 from: harbottle & lewis hanover house 14 hanover square london W1R 0BE
26 Jun 1997 225 Accounting reference date shortened from 01/04/98 to 31/07/97
10 Jun 1997 88(2)R Ad 25/05/97--------- £ si 98@1=98 £ ic 2/100
14 May 1997 363a Return made up to 02/02/97; full list of members
31 Dec 1996 395 Particulars of mortgage/charge
23 Sep 1996 224 Accounting reference date notified as 01/04
22 Mar 1996 288 Secretary resigned;new secretary appointed;new director appointed
22 Mar 1996 288 Director resigned;new director appointed
07 Mar 1996 287 Registered office changed on 07/03/96 from: classic house 174-180 old street london EC1V 9BP
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 07/03/96 from: classic house 174-180 old street london EC1V 9BP
02 Feb 1996 NEWINC Incorporation