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ARGENTA UNDERWRITING NO.2 LIMITED

Company number 02974694

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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)
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
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
17 Nov 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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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
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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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