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ARGENT EUROPE LIMITED

Company number 03270572

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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)
04 Mar 2003 288c Secretary's particulars changed;director's particulars changed
19 Dec 2002 353 Location of register of members
19 Dec 2002 363a Return made up to 29/10/02; full list of members
11 Nov 2002 395 Particulars of mortgage/charge
16 Aug 2002 287 Registered office changed on 16/08/02 from: ambron house eastfield road wellingborough northamptonshire NN8 1QX
02 Aug 2002 AA Accounts made up to 31 December 2001
20 Jun 2002 288b Secretary resigned
20 Jun 2002 288a New secretary appointed
21 Nov 2001 288a New director appointed
08 Nov 2001 288b Director resigned
07 Nov 2001 363s Return made up to 29/10/01; full list of members
20 Aug 2001 AA Accounts made up to 31 December 2000
19 Dec 2000 288c Director's particulars changed
19 Dec 2000 288c Director's particulars changed
15 Nov 2000 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
15 Nov 2000 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
15 Nov 2000 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
09 Nov 2000 363s Return made up to 29/10/00; full list of members
22 Aug 2000 288c Director's particulars changed
19 May 2000 AA Accounts made up to 31 December 1999
15 Dec 1999 288c Director's particulars changed
17 Nov 1999 363s Return made up to 29/10/99; full list of members
13 Jul 1999 AA Accounts made up to 31 December 1998
22 Dec 1998 AUD Auditor's resignation
27 Nov 1998 288c Director's particulars changed