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ARCHANT EAST LONDON & ESSEX LIMITED

Company number 04258108

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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)
15 Oct 2002 288a New director appointed
18 Aug 2002 363s Return made up to 24/07/02; full list of members
13 Jun 2002 288b Director resigned
12 Jun 2002 288a New director appointed
24 Apr 2002 SA Statement of affairs
24 Apr 2002 88(2)R Ad 01/03/02--------- £ si 99@1=99 £ ic 1/100
21 Mar 2002 CERTNM Company name changed archant essex & east london limi ted\certificate issued on 21/03/02
01 Mar 2002 CERTNM Company name changed archant east london & essex limi ted\certificate issued on 01/03/02
22 Jan 2002 225 Accounting reference date extended from 31/07/02 to 31/12/02
07 Dec 2001 288b Secretary resigned;director resigned
07 Dec 2001 288b Director resigned
07 Dec 2001 288a New secretary appointed
07 Dec 2001 288a New director appointed
07 Dec 2001 288a New director appointed
07 Dec 2001 287 Registered office changed on 07/12/01 from: holland court the close norwich norfolk NR1 4DX
07 Dec 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
07 Dec 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
07 Dec 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
07 Dec 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
23 Oct 2001 CERTNM Company name changed legislator 1539 LIMITED\certificate issued on 23/10/01
24 Jul 2001 NEWINC Incorporation