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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)
20 Nov 1998 287 Registered office changed on 20/11/98 from: 100 irchester road rushden northamptonshire NN10 1XQ
19 Nov 1998 363s Return made up to 29/10/98; no change of members
25 Sep 1998 225 Accounting reference date extended from 30/09/98 to 31/12/98
03 Aug 1998 AA Accounts made up to 29 September 1997
01 May 1998 288a New director appointed
03 Dec 1997 363s Return made up to 29/10/97; full list of members
24 Oct 1997 287 Registered office changed on 24/10/97 from: broadwalk house 5 appold street london EC2A 2HA
15 Oct 1997 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
15 Oct 1997 225 Accounting reference date shortened from 31/10/97 to 30/09/97
06 Oct 1997 395 Particulars of mortgage/charge
27 Aug 1997 CERTNM Company name changed stagedouble LIMITED\certificate issued on 28/08/97
12 Aug 1997 288b Secretary resigned
12 Aug 1997 288b Director resigned
12 Aug 1997 288a New secretary appointed
12 Aug 1997 288a New director appointed
12 Aug 1997 288a New director appointed
12 Aug 1997 287 Registered office changed on 12/08/97 from: 1 mitchell lane bristol BS1 6BU
29 Oct 1996 NEWINC Incorporation