- Company Overview for ARGENTA UNDERWRITING NO.2 LIMITED (02974694)
- Filing history for ARGENTA UNDERWRITING NO.2 LIMITED (02974694)
- People for ARGENTA UNDERWRITING NO.2 LIMITED (02974694)
- Charges for ARGENTA UNDERWRITING NO.2 LIMITED (02974694)
- More for ARGENTA UNDERWRITING NO.2 LIMITED (02974694)
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) |
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01 Jan 1995 | PRE95 | A selection of documents registered before 1 January 1995 | |
30 Nov 1994 | 395 |
Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge |
17 Nov 1994 | MEM/ARTS | Memorandum and Articles of Association | |
17 Nov 1994 | 88(2)R |
Ad 14/11/94--------- £ si 3199998@1=3199998 £ ic 2/3200000
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Request DocumentAd 14/11/94--------- £ si 3199998@1=3199998 £ ic 2/3200000 |
17 Nov 1994 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
17 Nov 1994 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
17 Nov 1994 | 123 | £ nc 1000/3200000 14/11/94 | |
14 Nov 1994 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
14 Nov 1994 | 288 |
Secretary resigned;new director appointed
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|
Request DocumentSecretary resigned;new director appointed |
14 Nov 1994 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
03 Nov 1994 | 288 |
New secretary appointed;director resigned;new director appointed
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Request DocumentNew secretary appointed;director resigned;new director appointed |
03 Nov 1994 | 288 |
Secretary resigned;new director appointed
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|
Request DocumentSecretary resigned;new director appointed |
03 Nov 1994 | 287 |
Registered office changed on 03/11/94 from: 1 mitchell lane bristol BS1 6BU
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Request DocumentRegistered office changed on 03/11/94 from: 1 mitchell lane bristol BS1 6BU |
01 Nov 1994 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
01 Nov 1994 | 224 |
Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12 |
28 Oct 1994 | CERTNM | Company name changed openfirm LIMITED\certificate issued on 28/10/94 | |
06 Oct 1994 | NEWINC | Incorporation |