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ARGENT RENDERING LIMITED

Company number SC035022

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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)
07 Oct 1997 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
06 Oct 1997 410(Scot) Partic of mort/charge *
03 Oct 1997 288a New director appointed
03 Oct 1997 288a New director appointed
03 Oct 1997 MA Memorandum and Articles of Association
03 Oct 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
30 May 1997 288a New director appointed
30 May 1997 363s Return made up to 02/05/97; no change of members
30 May 1997 363(288) Director resigned
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Request DocumentDirector resigned
26 Aug 1996 AA Full accounts made up to 31 December 1995
22 May 1996 363s Return made up to 02/05/96; full list of members
12 Sep 1995 AA Full accounts made up to 31 December 1994
10 May 1995 363s Return made up to 02/05/95; no change of members
09 May 1995 288 Director resigned
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
12 Oct 1994 AA Full accounts made up to 31 December 1993
06 May 1994 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed
06 May 1994 363s Return made up to 02/05/94; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 02/05/94; no change of members
06 May 1994 363(288) Secretary resigned;director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;director resigned
25 Jan 1994 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
29 Oct 1993 AA Full accounts made up to 31 December 1992
11 Aug 1993 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
11 Aug 1993 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
28 May 1993 363s Return made up to 02/05/93; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 02/05/93; full list of members
30 Oct 1992 AA Full accounts made up to 31 December 1991