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ARGOT PROPERTIES LIMITED

Company number 02331100

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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)
27 Jun 1989 395 Particulars of mortgage/charge
30 May 1989 CERTNM Company name changed intercede 654 LIMITED\certificate issued on 31/05/89
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed intercede 654 LIMITED\certificate issued on 31/05/89
16 May 1989 88(2) Wd 05/05/89 ad 20/04/89--------- £ si 798@1=798 £ ic 2/800
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Request DocumentWd 05/05/89 ad 20/04/89--------- £ si 798@1=798 £ ic 2/800
16 May 1989 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
17 Apr 1989 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
17 Apr 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
17 Apr 1989 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
11 Apr 1989 287 Registered office changed on 11/04/89 from: inveresk house 1 aldwych london WC2R 0HF
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Request DocumentRegistered office changed on 11/04/89 from: inveresk house 1 aldwych london WC2R 0HF
11 Apr 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
11 Apr 1989 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
23 Dec 1988 NEWINC Incorporation
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Request DocumentIncorporation