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R & U ARGUS LTD

Company number SC371516

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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)
23 Sep 2011 AA Accounts for a dormant company made up to 31 January 2011
14 Sep 2011 AP01 Appointment of Mrs Ursula Bardelmeier as a director
14 Sep 2011 AP01 Appointment of Mr Robert Peter Detzel as a director
13 Sep 2011 TM01 Termination of appointment of Ralf Frede as a director
01 Sep 2011 CERTNM Company name changed hygon LTD\certificate issued on 01/09/11
  • RES15 ‐ Change company name resolution on 2011-09-01
  • NM01 ‐ Change of name by resolution
22 Jul 2011 TM01 Termination of appointment of Daniela Frede as a director
22 Jul 2011 TM02 Termination of appointment of Ralf Frede as a secretary
22 Jul 2011 TM01 Termination of appointment of Jan Halang as a director
09 Mar 2011 AR01 Annual return made up to 9 March 2011 with full list of shareholders
20 Jan 2011 CERTNM Company name changed dj new home LTD\certificate issued on 20/01/11
  • RES15 ‐ Change company name resolution on 2011-01-10
  • NM01 ‐ Change of name by resolution
12 Oct 2010 CERTNM Company name changed sunpow trading LTD\certificate issued on 12/10/10
  • RES15 ‐ Change company name resolution on 2010-10-10
  • NM01 ‐ Change of name by resolution
11 Oct 2010 AP01 Appointment of Mr Jan Peter Halang as a director
11 Oct 2010 AP01 Appointment of Mrs Daniela Frede as a director
20 Jan 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted