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ARCHIVE STORAGE AND RETRIEVAL LIMITED

Company number 03754580

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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)
23 Aug 2003 288b Secretary resigned;director resigned
27 Jun 2003 AA Full accounts made up to 31 December 2002
18 May 2003 363a Return made up to 20/04/03; full list of members
13 Aug 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Aug 2002 AA Full accounts made up to 31 December 2001
15 May 2002 363a Return made up to 20/04/02; full list of members
23 Apr 2002 288a New director appointed
23 Apr 2002 288a New director appointed
23 Apr 2002 288b Director resigned
04 Jan 2002 395 Particulars of mortgage/charge
29 Oct 2001 AA Full accounts made up to 31 December 2000
26 Apr 2001 363a Return made up to 20/04/01; full list of members
19 May 2000 363a Return made up to 20/04/00; full list of members
21 Apr 2000 225 Accounting reference date extended from 07/07/00 to 31/12/00
07 Mar 2000 AA Full accounts made up to 7 July 1999
05 Jan 2000 288c Director's particulars changed
05 Jan 2000 288c Secretary's particulars changed;director's particulars changed
03 Dec 1999 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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03 Dec 1999 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
13 Aug 1999 225 Accounting reference date shortened from 30/04/00 to 07/07/99
15 Jul 1999 395 Particulars of mortgage/charge
20 May 1999 MEM/ARTS Memorandum and Articles of Association
12 May 1999 288a New secretary appointed
12 May 1999 288a New director appointed
12 May 1999 288a New director appointed