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ARCHANT PROFIT SHARING SCHEME TRUSTEE COMPANY LIMITED

Company number 02755295

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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)
14 Jun 1999 363s Return made up to 04/06/99; no change of members
16 Oct 1998 AA Full accounts made up to 31 December 1997
29 Jun 1998 363s Return made up to 04/06/98; full list of members
15 Sep 1997 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 03/07/97
15 Sep 1997 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 03/07/97
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Request DocumentResolutions
15 Sep 1997 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 03/07/97
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13 Jul 1997 AA Full accounts made up to 31 December 1996
24 Jun 1997 363s Return made up to 04/06/97; no change of members
31 Jul 1996 288 Director resigned
31 Jul 1996 AA Full accounts made up to 31 December 1995
24 Jun 1996 363s Return made up to 04/06/96; no change of members
07 Mar 1996 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
04 Oct 1995 363s Return made up to 13/10/95; full list of members
17 Aug 1995 AA Full accounts made up to 31 December 1994
09 Nov 1994 363s Return made up to 13/10/94; full list of members
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Request DocumentReturn made up to 13/10/94; full list of members
19 Jul 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
31 Jan 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
11 Nov 1993 363b Return made up to 13/10/93; full list of members
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Request DocumentReturn made up to 13/10/93; full list of members
08 Dec 1992 288 New director appointed
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Request DocumentNew director appointed
08 Dec 1992 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed
08 Dec 1992 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
08 Dec 1992 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
08 Dec 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
08 Dec 1992 287 Registered office changed on 08/12/92 from: holland court the close norwich.norfolk NR1 4DX
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Request DocumentRegistered office changed on 08/12/92 from: holland court the close norwich.norfolk NR1 4DX
08 Dec 1992 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12