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ARGENT CREDIT GROUP PLC

Company number 01985965

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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 Feb 1991 363a Return made up to 31/12/90; change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/12/90; change of members
21 Sep 1990 CERTNM Company name changed argent credit corporation PLC\certificate issued on 24/09/90
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Request DocumentCompany name changed argent credit corporation PLC\certificate issued on 24/09/90
13 Sep 1990 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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13 Sep 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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01 Aug 1990 288 New director appointed
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Request DocumentNew director appointed
25 Apr 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
25 Apr 1990 287 Registered office changed on 25/04/90 from: argent house 15 progress business centre whittle parkway slough berkshire SL1 6DQ
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Request DocumentRegistered office changed on 25/04/90 from: argent house 15 progress business centre whittle parkway slough berkshire SL1 6DQ
07 Feb 1990 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
30 Jan 1990 AA Full group accounts made up to 30 September 1989
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Request DocumentFull group accounts made up to 30 September 1989
30 Jan 1990 363 Return made up to 28/12/89; full list of members
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Request DocumentReturn made up to 28/12/89; full list of members
26 Jan 1990 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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Request DocumentResolutions
26 Jan 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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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24 Jan 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
24 Jan 1990 288 Director resigned
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Request DocumentDirector resigned
19 Oct 1989 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
11 Oct 1989 88(2)C Wd 06/10/89 ad 22/08/89--------- £ si 80000@.05=4000 £ ic 903000/907000
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Request DocumentWd 06/10/89 ad 22/08/89--------- £ si 80000@.05=4000 £ ic 903000/907000
27 Sep 1989 88(2)R Wd 20/09/89 ad 11/09/89--------- £ si 8800000@.05=440000 £ ic 463000/903000
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Request DocumentWd 20/09/89 ad 11/09/89--------- £ si 8800000@.05=440000 £ ic 463000/903000
27 Sep 1989 RESOLUTIONS Resolutions
  • ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares
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29 Aug 1989 288 New director appointed
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Request DocumentNew director appointed
20 Jul 1989 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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Request DocumentResolutions
20 Jul 1989 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
20 Jul 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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
20 Jul 1989 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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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13 Jul 1989 122 S-div
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23 Feb 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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