ARCHITACTICS COMPANY LIMITED — Filings & Documents (82)
(E)Court order
2007-05-30 · Other
(E)FW6 - Certificate of release of liquidator
2007-05-10 · Other
(E)FR1 - Notification of Situation of Registered Office
2007-05-02 · Address Change
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2006-03-21 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2006-02-24 · Winding Up
Information sheet informing the public the discontinuation of striking off action against the company
2006-02-15 · Other
(E)Court Order
2006-02-09 · Other
(E)FR1 - Notification of Situation of Registered Office
2005-11-18 · Address Change
Information sheet re S.291(5) for local company
2005-06-17 · Other
(E)Notice of mortgagee going out of possession
2000-07-06 · Charges
(E)FR1 - Notification of Situation of Registered Office
1999-12-29 · Address Change
(E)FR1 - Notification of Situation of Registered Office
1999-08-10 · Address Change
(E)Notice of mortgagee going into possession
1999-03-30 · Charges
(E)FD4 - Notification of Resignation of Secretary and Director
1999-02-24 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-02-08 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-11-28 · Annual Return
(E)Certificate of Registration of Charge
1998-07-27 · Charges
(E)FM1 - Mortgage or charge details
1998-07-27 · Charges
(E)Memorandum of satisfaction
1998-06-24 · Memorandum & Articles
(E)Amended document
1998-05-20 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-02-24 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1997-11-18 · Annual Return
(E)Memorandum of satisfaction
1997-08-25 · Memorandum & Articles
(E)Certificate of Registration of Charge
1997-08-21 · Charges
(E)FM1 - Mortgage or charge details
1997-08-21 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-06-03 · Other
(E)Certificate of Registration of Charge
1997-06-03 · Charges
Certificate of Incorporation on Change of Name
1997-05-23 · Name Change
(E)Special resolution for change of name
1997-05-23 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-05-17 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-05-17 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-05-17 · Other
(E)FIXA - Notice of resignation of director or secretary
1997-05-17 · Other
(E)Annual return
1996-12-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-17 · Director/Secretary Change
(E)Annual return
1996-01-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-01-24 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1995-12-21 · Other
(E)Notice of registered office and any change thereof
1995-12-20 · Address Change
(E)Annual return
1994-11-30 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-07-07 · Other
(E)Certificate of Registration of Charge
1994-07-07 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-02-09 · Director/Secretary Change
(E)Annual return
1994-02-09 · Annual Return
(E)Annual return
1993-03-05 · Annual Return
(E)Notice of registered office and any change thereof
1992-04-16 · Address Change
(E)Annual return
1992-02-10 · Annual Return
(E)Notice of registered office and any change thereof
1991-10-31 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-06-28 · Other
(E)Certificate of Registration of Charge
1991-06-28 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-03-14 · Other
(E)Certificate of Registration of Charge
1991-03-14 · Charges
(E)FVIII - Annual return by certificate of no change
1991-02-11 · Annual Return
(E)Memorandum of satisfaction
1990-12-20 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-06-07 · Other
(E)Certificate of Registration of Charge
1990-06-07 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-06-07 · Other
(E)Certificate of Registration of Charge
1990-06-07 · Charges
(E)FVIII - Annual return by certificate of no change
1990-02-08 · Annual Return
(E)Annual return
1989-02-15 · Annual Return
(E)Annual return
1989-02-15 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-02-15 · Annual Return
(E)Memorandum of satisfaction
1988-09-19 · Memorandum & Articles
(E)Memorandum of satisfaction
1988-05-27 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-11-04 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1987-11-04 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-09-11 · Other
(E)Certificate of Registration of Charge
1987-09-11 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-09-01 · Other
(E)Certificate of Registration of Charge
1987-09-01 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-09-13 · Other
(E)Certificate of Registration of Charge
1986-09-13 · Charges
(E)Memorandum of satisfaction
1986-09-13 · Memorandum & Articles
(E)Special resolution
1986-06-10 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-05-01 · Other
(E)Certificate of Registration of Charge
1986-05-01 · Charges
(E)FX(i) - Return of first directors and secretary
1986-01-03 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1986-01-03 · Address Change
(E)FIB - Return of allotments
1986-01-03 · Other
(E)Memorandum & Articles of Association
1985-11-15 · Memorandum & Articles
(E)Statutory Declaration
1985-11-15 · Other
Certificate of Incorporation
1985-11-15 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Court order | Other | 2007-05-30 | |
| (E)FW6 - Certificate of release of liquidator | Other | 2007-05-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-05-02 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2006-03-21 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2006-02-24 | |
| Information sheet informing the public the discontinuation of striking off action against the company | Other | 2006-02-15 | |
| (E)Court Order | Other | 2006-02-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-11-18 | |
| Information sheet re S.291(5) for local company | Other | 2005-06-17 | |
| (E)Notice of mortgagee going out of possession | Charges | 2000-07-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-12-29 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-08-10 | |
| (E)Notice of mortgagee going into possession | Charges | 1999-03-30 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-02-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-02-08 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-11-28 | |
| (E)Certificate of Registration of Charge | Charges | 1998-07-27 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-07-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-06-24 | |
| (E)Amended document | Other | 1998-05-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-02-24 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-11-18 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-08-25 | |
| (E)Certificate of Registration of Charge | Charges | 1997-08-21 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-08-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-06-03 | |
| (E)Certificate of Registration of Charge | Charges | 1997-06-03 | |
| Certificate of Incorporation on Change of Name | Name Change | 1997-05-23 | |
| (E)Special resolution for change of name | Other | 1997-05-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-05-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-05-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-05-17 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-05-17 | |
| (E)Annual return | Annual Return | 1996-12-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-17 | |
| (E)Annual return | Annual Return | 1996-01-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-01-24 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-12-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-12-20 | |
| (E)Annual return | Annual Return | 1994-11-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-07-07 | |
| (E)Certificate of Registration of Charge | Charges | 1994-07-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-02-09 | |
| (E)Annual return | Annual Return | 1994-02-09 | |
| (E)Annual return | Annual Return | 1993-03-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-04-16 | |
| (E)Annual return | Annual Return | 1992-02-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-10-31 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-06-28 | |
| (E)Certificate of Registration of Charge | Charges | 1991-06-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-03-14 | |
| (E)Certificate of Registration of Charge | Charges | 1991-03-14 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-02-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-12-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-06-07 | |
| (E)Certificate of Registration of Charge | Charges | 1990-06-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-06-07 | |
| (E)Certificate of Registration of Charge | Charges | 1990-06-07 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-02-08 | |
| (E)Annual return | Annual Return | 1989-02-15 | |
| (E)Annual return | Annual Return | 1989-02-15 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-02-15 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-09-19 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-05-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-11-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-11-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-09-11 | |
| (E)Certificate of Registration of Charge | Charges | 1987-09-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-09-01 | |
| (E)Certificate of Registration of Charge | Charges | 1987-09-01 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-09-13 | |
| (E)Certificate of Registration of Charge | Charges | 1986-09-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1986-09-13 | |
| (E)Special resolution | Other | 1986-06-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-05-01 | |
| (E)Certificate of Registration of Charge | Charges | 1986-05-01 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1986-01-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-01-03 | |
| (E)FIB - Return of allotments | Other | 1986-01-03 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1985-11-15 | |
| (E)Statutory Declaration | Other | 1985-11-15 | |
| Certificate of Incorporation | Incorporation | 1985-11-15 |
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