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ARCHANT CHARITABLE TRUSTEE COMPANY LIMITED

Company number 04925640

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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)
17 Feb 2005	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
17 Feb 2005	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
17 Feb 2005	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
17 Feb 2005	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 2 pages (2 pages)
27 Oct 2004	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
27 Oct 2004	363s	Return made up to 08/10/04; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 08/10/04; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
25 Aug 2004	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
24 Nov 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
24 Nov 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
24 Nov 2003	225	Accounting reference date extended from 31/10/04 to 31/12/04	View PDF Accounting reference date extended from 31/10/04 to 31/12/04 - link opens in a new window - 1 page (1 page)
24 Nov 2003	287	Registered office changed on 24/11/03 from: holland court the close norwich norfolk NR1 4DX	View PDF Registered office changed on 24/11/03 from: holland court the close norwich norfolk NR1 4DX - link opens in a new window - 1 page (1 page)
18 Nov 2003	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 6 pages (6 pages)
18 Nov 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
18 Nov 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
18 Nov 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
18 Nov 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
18 Nov 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
18 Nov 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
18 Nov 2003	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
18 Nov 2003	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
18 Nov 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
18 Nov 2003	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
10 Nov 2003	CERTNM	Company name changed legislator 1651 LIMITED\certificate issued on 10/11/03	View PDF Company name changed legislator 1651 LIMITED\certificate issued on 10/11/03 - link opens in a new window - 2 pages (2 pages)
08 Oct 2003	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 25 pages (25 pages)

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