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ARCHANT IMAGING LIMITED

Company number 05351198

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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)
08 Feb 2007	363a	Return made up to 03/02/07; full list of members	View PDF Return made up to 03/02/07; full list of members - link opens in a new window - 2 pages (2 pages)
01 Nov 2006	AA	Full accounts made up to 31 December 2005	View PDF Full accounts made up to 31 December 2005 - link opens in a new window - 10 pages (10 pages)
08 Feb 2006	363a	Return made up to 03/02/06; full list of members	View PDF Return made up to 03/02/06; full list of members - link opens in a new window - 2 pages (2 pages)
15 Dec 2005	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
08 Aug 2005	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
08 Aug 2005	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)
30 Jul 2005	88(2)R	Ad 21/07/05--------- £ si 1370000@1=1370000 £ ic 100/1370100	View PDF Ad 21/07/05--------- £ si 1370000@1=1370000 £ ic 100/1370100 - link opens in a new window - 2 pages (2 pages)
30 Jul 2005	123	Nc inc already adjusted 20/07/05	View PDF Nc inc already adjusted 20/07/05 - link opens in a new window - 1 page (1 page)
30 Jul 2005	RESOLUTIONS	Resolutions RES13 ‐ Consent to allot 20/07/05
30 Jul 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
30 Jul 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
11 May 2005	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
11 May 2005	123	Nc inc already adjusted 03/05/05	View PDF Nc inc already adjusted 03/05/05 - link opens in a new window - 2 pages (2 pages)
11 May 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
11 May 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
09 Apr 2005	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
09 Apr 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
09 Apr 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
09 Apr 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
09 Apr 2005	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
09 Apr 2005	287	Registered office changed on 09/04/05 from: holland court the close norwich norfolk NR1 4DX	View PDF Registered office changed on 09/04/05 from: holland court the close norwich norfolk NR1 4DX - link opens in a new window - 1 page (1 page)
09 Apr 2005	225	Accounting reference date shortened from 28/02/06 to 31/12/05	View PDF Accounting reference date shortened from 28/02/06 to 31/12/05 - link opens in a new window - 1 page (1 page)
09 Apr 2005	88(2)R	Ad 01/04/05--------- £ si 99@1=99 £ ic 1/100	View PDF Ad 01/04/05--------- £ si 99@1=99 £ ic 1/100 - link opens in a new window - 2 pages (2 pages)
09 Apr 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
09 Apr 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution

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