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ARCHANT NORFOLK LIMITED

Company number 04258264

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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)
04 Dec 2002 288b Director resigned
16 Oct 2002 288a New director appointed
15 Oct 2002 288a New director appointed
18 Aug 2002 363s Return made up to 24/07/02; full list of members
25 Jul 2002 AA Accounts for a dormant company made up to 31 December 2001
13 Jun 2002 288b Director resigned
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
28 Jan 2002 225 Accounting reference date shortened from 31/07/02 to 31/12/01
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 Director resigned
07 Dec 2001 288b Secretary resigned;director resigned
07 Dec 2001 288a New secretary 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 288a New director appointed
23 Oct 2001 CERTNM Company name changed legislator 1536 LIMITED\certificate issued on 23/10/01
24 Jul 2001 NEWINC Incorporation