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ARCHDALE FINANCIAL LIMITED

Company number 04085115

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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 Nov 2001 123 Nc inc already adjusted 29/10/01
03 Nov 2001 RESOLUTIONS Resolutions
  • RES14 ‐ 6000 29/10/01
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03 Nov 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
19 Oct 2001 363s Return made up to 06/10/01; full list of members
20 Sep 2001 88(2)R Ad 18/09/01--------- £ si 10@1=10 £ ic 90/100
20 Sep 2001 288b Director resigned
08 Nov 2000 288a New director appointed
31 Oct 2000 225 Accounting reference date extended from 31/10/01 to 30/11/01
24 Oct 2000 88(2)R Ad 18/10/00--------- £ si 89@1=89 £ ic 1/90
13 Oct 2000 288a New secretary appointed
13 Oct 2000 287 Registered office changed on 13/10/00 from: 31 corsham street london N1 6DR
13 Oct 2000 288a New director appointed
13 Oct 2000 288a New director appointed
13 Oct 2000 288b Director resigned
13 Oct 2000 288b Secretary resigned
06 Oct 2000 NEWINC Incorporation