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ARCHER MOTOR HOLDINGS LIMITED

Company number SC227359

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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)
11 Feb 2003 419a(Scot) Dec mort/charge *
20 Nov 2002 288c Director's particulars changed
20 Nov 2002 288c Director's particulars changed
27 Sep 2002 287 Registered office changed on 27/09/02 from: breckenridge house 274 sauchiehall street glasgow strathclyde G2 3EH
19 Jun 2002 88(2)R Ad 07/06/02--------- £ si 19999@1=19999 £ ic 1/20000
19 Jun 2002 123 Nc inc already adjusted 07/06/02
19 Jun 2002 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
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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19 Jun 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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19 Jun 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.
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19 Jun 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Jun 2002 122 Conve 07/06/02
19 Jun 2002 288a New director appointed
19 Jun 2002 288a New director appointed
19 Jun 2002 288a New director appointed
18 Jun 2002 410(Scot) Partic of mort/charge *
29 May 2002 287 Registered office changed on 29/05/02 from: 2 lancaster crescent glasgow G12 0RR
29 May 2002 288a New director appointed
29 May 2002 288a New secretary appointed;new director appointed
29 May 2002 288a New director appointed
29 May 2002 225 Accounting reference date shortened from 31/01/03 to 31/12/02
29 May 2002 288b Secretary resigned
29 May 2002 288b Director resigned
28 Mar 2002 CERTNM Company name changed lancaster shelf 53 LIMITED\certificate issued on 28/03/02
25 Jan 2002 NEWINC Incorporation