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ARCHANT INVESTMENTS LIMITED

Company number NI025231

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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)
21 Nov 2011	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 36 pages (36 pages)
21 Nov 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Execution of guarantee 30/09/2011	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Execution of guarantee 30/09/2011 - link opens in a new window - 2 pages (2 pages)
17 May 2011	RP04	Second filing of AR01 previously delivered to Companies House made up to 18 December 2010	View PDF Second filing of AR01 previously delivered to Companies House made up to 18 December 2010 - link opens in a new window - 24 pages (24 pages)
17 May 2011	RP04	Second filing of AR01 previously delivered to Companies House made up to 18 December 2009	View PDF Second filing of AR01 previously delivered to Companies House made up to 18 December 2009 - link opens in a new window - 20 pages (20 pages)
14 Jan 2011	AR01	Annual return made up to 18 December 2010 with full list of shareholders ANNOTATION A second filed AR01 annual return made up to 18/12/2010 was registered on 17/05/2011	View PDF Annual return made up to 18 December 2010 with full list of shareholders ANNOTATION A second filed AR01 annual return made up to 18/12/2010 was registered on 17/05/2011 - link opens in a new window - 9 pages (9 pages)
19 Oct 2010	AA	Accounts for a medium company made up to 31 December 2009	View PDF Accounts for a medium company made up to 31 December 2009 - link opens in a new window - 20 pages (20 pages)
19 May 2010	TM01	Termination of appointment of Malachy Murdock as a director	View PDF Termination of appointment of Malachy Murdock as a director - link opens in a new window - 1 page (1 page)
28 Jan 2010	AR01	Annual return made up to 18 December 2009 with full list of shareholders ANNOTATION A second filed AR01 annual return made up to 18/12/2009 was registered on 17/05/2011	View PDF Annual return made up to 18 December 2009 with full list of shareholders ANNOTATION A second filed AR01 annual return made up to 18/12/2009 was registered on 17/05/2011 - link opens in a new window - 9 pages (9 pages)
28 Jan 2010	CH01	Director's details changed for Ann Morgan on 27 January 2010	View PDF Director's details changed for Ann Morgan on 27 January 2010 - link opens in a new window - 2 pages (2 pages)
28 Jan 2010	CH01	Director's details changed for Kevin Murdock on 27 January 2010	View PDF Director's details changed for Kevin Murdock on 27 January 2010 - link opens in a new window - 2 pages (2 pages)
28 Jan 2010	CH01	Director's details changed for Malachy Murdock on 27 January 2010	View PDF Director's details changed for Malachy Murdock on 27 January 2010 - link opens in a new window - 2 pages (2 pages)
28 Jan 2010	CH03	Secretary's details changed for Ann Morgan on 27 January 2010	View PDF Secretary's details changed for Ann Morgan on 27 January 2010 - link opens in a new window - 1 page (1 page)
28 Jan 2010	CH01	Director's details changed for Gerry Conway on 27 January 2010	View PDF Director's details changed for Gerry Conway on 27 January 2010 - link opens in a new window - 2 pages (2 pages)
28 Jan 2010	CH01	Director's details changed for Ciaran Murdock on 27 January 2010	View PDF Director's details changed for Ciaran Murdock on 27 January 2010 - link opens in a new window - 2 pages (2 pages)
10 Nov 2009	AA	Group of companies' accounts made up to 31 December 2008	View PDF Group of companies' accounts made up to 31 December 2008 - link opens in a new window - 30 pages (30 pages)
26 Sep 2009	296(NI)	Change of dirs/sec	View PDF Change of dirs/sec - link opens in a new window - 2 pages (2 pages)
01 Mar 2009	98-2(NI)	Return of allot of shares	View PDF Return of allot of shares - link opens in a new window - 2 pages (2 pages)
09 Feb 2009	371S(NI)	18/12/08 annual return shuttle	View PDF 18/12/08 annual return shuttle - link opens in a new window - 8 pages (8 pages)
23 Sep 2008	AC(NI)	31/12/07 annual accts	View PDF 31/12/07 annual accts - link opens in a new window - 25 pages (25 pages)
09 May 2008	296(NI)	Change of dirs/sec	View PDF Change of dirs/sec - link opens in a new window - 2 pages (2 pages)
26 Jan 2008	371S(NI)	18/12/07 annual return shuttle	View PDF 18/12/07 annual return shuttle - link opens in a new window - 8 pages (8 pages)
05 Oct 2007	AC(NI)	31/12/06 annual accts	View PDF 31/12/06 annual accts - link opens in a new window - 26 pages (26 pages)
27 Feb 2007	AURES(NI)	Auditor resignation	View PDF Auditor resignation - link opens in a new window - 2 pages (2 pages)
05 Jan 2007	371S(NI)	18/12/06 annual return shuttle	View PDF 18/12/06 annual return shuttle - link opens in a new window - 8 pages (8 pages)
02 Nov 2006	AC(NI)	31/12/05 annual accts	View PDF 31/12/05 annual accts - link opens in a new window - 32 pages (32 pages)

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