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ARCHANT SUFFOLK LIMITED

Company number 04258110

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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)
13 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
22 Jan 2002 225 Accounting reference date extended from 31/07/02 to 31/12/02
07 Dec 2001 288a New director appointed
07 Dec 2001 288a New director appointed
07 Dec 2001 288a New secretary 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
  • RES10 ‐ Resolution of allotment of securities
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 288b Secretary resigned;director resigned
07 Dec 2001 288b Director resigned
23 Oct 2001 CERTNM Company name changed legislator 1538 LIMITED\certificate issued on 23/10/01
24 Jul 2001 NEWINC Incorporation