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ARCHUS LIMITED

Company number 06937095

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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)
28 Jun 2010 88(2) Capitals not rolled up
28 Jun 2010 88(2) Capitals not rolled up
28 Jun 2010 88(2) Capitals not rolled up
28 Jun 2010 AR01 Annual return made up to 17 June 2010 with full list of shareholders
17 Aug 2009 288b Appointment terminate, director and secretary a g secretarial LIMITED logged form
14 Aug 2009 288b Appointment terminated director roger hart
14 Aug 2009 288b Appointment terminated director inhoco formations LIMITED
14 Aug 2009 288a Director appointed richard darch
14 Aug 2009 288a Secretary appointed susan cicely ann squire
14 Aug 2009 288a Director appointed julian francis squire
14 Aug 2009 287 Registered office changed on 14/08/2009 from 150 aldersgate street london EC1A 4EJ
14 Aug 2009 88(2) Ad 23/06/09\gbp si 99@1=99\gbp ic 1/100\
14 Aug 2009 123 Nc inc already adjusted 23/06/09
14 Aug 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
17 Jun 2009 NEWINC Incorporation