ARCHETYPE AGENCY LIMITED

Company number 03329933

Date	Type	Description	View / Download
14 Jun 1999	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
09 Mar 1999	363s	Return made up to 07/03/99; no change of members	(4 pages)
08 Mar 1999	288b	Secretary resigned	(1 page)
08 Mar 1999	288a	New secretary appointed	(2 pages)
11 Aug 1998	395	Particulars of mortgage/charge	(3 pages)
21 Apr 1998	288b	Director resigned	(1 page)
25 Mar 1998	363s	Return made up to 07/03/98; full list of members	(6 pages)
09 Feb 1998	225	Accounting reference date extended from 31/03/98 to 31/07/98	(1 page)
13 Oct 1997	88(2)R	Ad 07/03/97--------- £ si 999@1=999 £ ic 1/1000	(2 pages)
31 Jul 1997	288b	Secretary resigned	(1 page)
31 Jul 1997	288a	New director appointed	(2 pages)
31 Jul 1997	288a	New secretary appointed	(2 pages)
27 Mar 1997	288b	Secretary resigned	(1 page)
27 Mar 1997	288b	Director resigned	(1 page)
27 Mar 1997	288a	New secretary appointed	(2 pages)
27 Mar 1997	288a	New director appointed	(2 pages)
27 Mar 1997	288a	New director appointed	(2 pages)
27 Mar 1997	287	Registered office changed on 27/03/97 from: 61 fairview avenue wigmore gillingham kent ME8 0QP	(1 page)
07 Mar 1997	NEWINC	Incorporation	(18 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7