- Company Overview for ARGENT GROUP LIMITED (02187385)
- Filing history for ARGENT GROUP LIMITED (02187385)
- People for ARGENT GROUP LIMITED (02187385)
- Charges for ARGENT GROUP LIMITED (02187385)
- More for ARGENT GROUP LIMITED (02187385)
| 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 Aug 1990 | 88(2)R |
Ad 24/07/90--------- £ si 250000@1=250000 £ ic 1063157/1313157
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentAd 24/07/90--------- £ si 250000@1=250000 £ ic 1063157/1313157 |
| 01 Aug 1990 | 123 | £ nc 1063159/1313159 24/07/90 | |
| 28 Jun 1990 | 363 |
Return made up to 13/06/90; full list 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 13/06/90; full list of members |
| 28 Jun 1990 | 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 |
| 28 Jun 1990 | AA |
Full group accounts made up to 31 December 1989
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentFull group accounts made up to 31 December 1989 |
| 07 Jun 1990 | SA |
Statement of affairs
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentStatement of affairs |
| 07 Jun 1990 | 88(2)O |
Ad 27/04/90--------- premium £ si 14737@1 £ si 14737@.01
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentAd 27/04/90--------- premium £ si 14737@1 £ si 14737@.01 |
| 29 May 1990 | MEM/ARTS | Memorandum and Articles of Association | |
| 22 May 1990 | 88(2)R |
Ad 27/04/90--------- £ si 37895@1=37895 £ si 37895@.01=378 £ ic 1010000/1048273
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentAd 27/04/90--------- £ si 37895@1=37895 £ si 37895@.01=378 £ ic 1010000/1048273 |
| 22 May 1990 | 88(2)P |
Ad 27/04/90--------- £ si 14737@1=14737 £ si 14737@.01=147 £ ic 1048273/1063157
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentAd 27/04/90--------- £ si 14737@1=14737 £ si 14737@.01=147 £ ic 1048273/1063157 |
| 14 May 1990 | RESOLUTIONS |
Resolutions
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| 14 May 1990 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
| 14 May 1990 | RESOLUTIONS |
Resolutions
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 |
| 14 May 1990 | 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 |
| 14 May 1990 | 123 | £ nc 1010000/1063159 27/04/90 | |
| 02 Aug 1989 | 287 |
Registered office changed on 02/08/89 from: nash house st.george street london W1R 9DQ
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Request DocumentRegistered office changed on 02/08/89 from: nash house st.george street london W1R 9DQ |
| 10 May 1989 | AA |
Full group accounts made up to 31 December 1988
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|
Request DocumentFull group accounts made up to 31 December 1988 |
| 10 May 1989 | 363 |
Return made up to 05/04/89; full list of members
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|
Request DocumentReturn made up to 05/04/89; full list of members |
| 06 Jan 1989 | 287 |
Registered office changed on 06/01/89 from: 165 queen victoria street london EC4V 4DD
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|
Request DocumentRegistered office changed on 06/01/89 from: 165 queen victoria street london EC4V 4DD |
| 30 Dec 1988 | 288 |
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 DocumentNew secretary appointed |
| 18 Jul 1988 | 395 |
Particulars of mortgage/charge
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|
Request DocumentParticulars of mortgage/charge |
| 15 Jun 1988 | CERTNM |
Company name changed shopgrange PLC\certificate issued on 16/06/88
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Request DocumentCompany name changed shopgrange PLC\certificate issued on 16/06/88 |
| 15 Jun 1988 | CERTNM | Company name changed\certificate issued on 15/06/88 | |
| 12 May 1988 | SA |
Statement of affairs
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|
Request DocumentStatement of affairs |
| 12 May 1988 | PUC 3 |
Wd 09/05/88 ad 12/02/88--------- £ si 200000@1=200000 £ ic 810000/1010000
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Request DocumentWd 09/05/88 ad 12/02/88--------- £ si 200000@1=200000 £ ic 810000/1010000 |