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CFA ARCHAEOLOGY LIMITED

Company number SC208318

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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)
01 Apr 2004 AA Total exemption small company accounts made up to 30 September 2003
26 Jun 2003 363a Return made up to 20/06/03; full list of members
02 Mar 2003 AA Total exemption small company accounts made up to 30 September 2002
10 Feb 2003 88(2)R Ad 31/01/03--------- £ si 3300@.01=33 £ ic 40/73
10 Jan 2003 288c Director's particulars changed
11 Jul 2002 363a Return made up to 20/06/02; full list of members
29 May 2002 122 S-div 02/05/02
25 May 2002 288c Director's particulars changed
25 May 2002 88(2)R Ad 02/05/02--------- £ si 3500@.01=35 £ ic 500/535
25 May 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Pre-emption rights 02/05/02
25 May 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Reclass/sub-division 02/05/02
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
25 May 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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25 May 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
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
25 May 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 May 2002 123 £ nc 1000/1010 02/05/02
11 Apr 2002 AA Total exemption small company accounts made up to 30 September 2001
02 Jul 2001 363s Return made up to 20/06/01; full list of members
  • 363(288) ‐ Secretary resigned;director's particulars changed
15 Mar 2001 225 Accounting reference date extended from 30/06/01 to 30/09/01
06 Mar 2001 288b Secretary resigned
06 Dec 2000 288a New director appointed
10 Nov 2000 288a New secretary appointed
10 Nov 2000 288b Director resigned
02 Nov 2000 288a New secretary appointed
02 Nov 2000 288b Director resigned
20 Oct 2000 288b Director resigned