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ARCH EXPRESS LIMITED

Company number 03254180

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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)
03 Aug 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
03 Aug 2002 123 £ nc 1000/50000 31/03/02
11 Jun 2002 363a Return made up to 24/09/01; full list of members
06 Jun 2002 CERTNM Company name changed arch courier express LIMITED\certificate issued on 06/06/02
28 May 2002 287 Registered office changed on 28/05/02 from: unit 2 orwell court, hurricane way wickford bus park, wickford, essex SS11 8YJ
05 Jul 2001 395 Particulars of mortgage/charge
11 Jan 2001 288b Director resigned
03 Nov 2000 363s Return made up to 24/09/00; full list of members
  • 363(288) ‐ Secretary's particulars changed
23 Aug 2000 288a New director appointed
01 Aug 2000 395 Particulars of mortgage/charge
10 Jul 2000 288a New secretary appointed
10 Jul 2000 288b Secretary resigned
18 Feb 2000 363a Return made up to 24/09/99; full list of members
03 Dec 1999 AA Accounts for a small company made up to 31 March 1999
30 Sep 1998 363s Return made up to 24/09/98; no change of members
30 Sep 1998 288c Director's particulars changed
30 Sep 1998 288c Director's particulars changed
22 Sep 1998 AA Accounts for a small company made up to 31 March 1998
12 Jun 1998 287 Registered office changed on 12/06/98 from: thames europort crossways, clipper boulevard, dartford, kent DA2 6QB
06 Feb 1998 288b Director resigned
06 Feb 1998 288c Director's particulars changed
19 Sep 1997 363s Return made up to 24/09/97; full list of members
  • 363(288) ‐ Director's particulars changed
28 Jul 1997 288a New director appointed
16 Jun 1997 395 Particulars of mortgage/charge
12 Jun 1997 AA Accounts for a small company made up to 31 March 1997