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ARGENT INSURANCE PRACTICE LIMITED

Company number 02810267

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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)
10 May 2000 363a Return made up to 19/04/00; full list of members
16 Feb 2000 MEM/ARTS Memorandum and Articles of Association
16 Feb 2000 RESOLUTIONS Resolutions
  • WRES12 ‐ Written resolution of varying share rights or name
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16 Feb 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
15 Feb 2000 225 Accounting reference date shortened from 30/04/00 to 31/01/00
15 Feb 2000 287 Registered office changed on 15/02/00 from: 6 high street stone staffordshire ST15 8AW
15 Feb 2000 288a New secretary appointed
15 Feb 2000 288a New director appointed
15 Feb 2000 288a New director appointed
15 Feb 2000 288a New director appointed
15 Feb 2000 288a New director appointed
15 Feb 2000 288b Secretary resigned
15 Feb 2000 288b Director resigned
15 Feb 2000 288b Director resigned
15 Feb 2000 288b Director resigned
10 Nov 1999 AA Full accounts made up to 30 April 1999
21 Jul 1999 395 Particulars of mortgage/charge
03 Jun 1999 363a Return made up to 19/04/99; no change of members
05 Nov 1998 AA Full accounts made up to 30 April 1998
08 May 1998 363a Return made up to 19/04/98; no change of members
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08 May 1998 288c Secretary's particulars changed
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08 May 1998 288c Director's particulars changed
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08 May 1998 287 Registered office changed on 08/05/98 from: 11 leicester street melton mowbray leicestershire LE15 0PD
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10 Nov 1997 AA Full accounts made up to 30 April 1997
07 Aug 1997 288c Director's particulars changed