- Company Overview for ARGENT BY-PRODUCTS GROUP LIMITED (00266901)
- Filing history for ARGENT BY-PRODUCTS GROUP LIMITED (00266901)
- People for ARGENT BY-PRODUCTS GROUP LIMITED (00266901)
- Charges for ARGENT BY-PRODUCTS GROUP LIMITED (00266901)
- More for ARGENT BY-PRODUCTS GROUP LIMITED (00266901)
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) |
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02 May 1991 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
24 Apr 1991 | 288 |
Director resigned
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Request DocumentDirector resigned |
18 Mar 1991 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
18 Mar 1991 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
12 Mar 1991 | 225(1) |
Accounting reference date extended from 30/06 to 31/12
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Request DocumentAccounting reference date extended from 30/06 to 31/12 |
28 Feb 1991 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
30 Jan 1991 | 363 |
Return made up to 31/12/90; bulk list available separately
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|
Request DocumentReturn made up to 31/12/90; bulk list available separately |
18 Jan 1991 | 88(2)R |
Ad 27/11/90-14/12/90 £ si 13087979@.25=3271994 £ ic 69419476/72691470
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Request DocumentAd 27/11/90-14/12/90 £ si 13087979@.25=3271994 £ ic 69419476/72691470 |
03 Jan 1991 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
03 Jan 1991 | 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 |
03 Jan 1991 | 288 |
New director appointed
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Request DocumentNew director appointed |
02 Jan 1991 | SA |
Statement of affairs
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Request DocumentStatement of affairs |
02 Jan 1991 | 88(2)O |
Ad 23/11/90--------- £ si 32000000@.25 £ si 30000000@1
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|
Request DocumentAd 23/11/90--------- £ si 32000000@.25 £ si 30000000@1 |
20 Dec 1990 | 403a |
Declaration of satisfaction of mortgage/charge
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|
Request DocumentDeclaration of satisfaction of mortgage/charge |
17 Dec 1990 | 88(2)R |
Ad 23/11/90--------- £ si 43960000@.25=10990000 £ ic 58429476/69419476
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Request DocumentAd 23/11/90--------- £ si 43960000@.25=10990000 £ ic 58429476/69419476 |
17 Dec 1990 | 88(2)P |
Ad 23/11/90--------- £ si 32000000@.25=8000000 £ si 30000000@1=30000000 £ ic 31419476/69419476
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Request DocumentAd 23/11/90--------- £ si 32000000@.25=8000000 £ si 30000000@1=30000000 £ ic 31419476/69419476 |
17 Dec 1990 | 88(2)P |
Ad 23/11/90--------- £ si 62800000@.25=15700000 £ ic 4729476/20429476
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Request DocumentAd 23/11/90--------- £ si 62800000@.25=15700000 £ ic 4729476/20429476 |
13 Dec 1990 | AA | Full group accounts made up to 29 June 1990 | |
10 Dec 1990 | PROSP |
Listing of particulars
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Request DocumentListing of particulars |
07 Dec 1990 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
07 Dec 1990 | 288 |
New director appointed
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Request DocumentNew director appointed |
03 Dec 1990 | MEM/ARTS |
Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association |
03 Dec 1990 | 123 |
Nc inc already adjusted 29/10/90
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Request DocumentNc inc already adjusted 29/10/90 |
03 Dec 1990 | 288 |
Director resigned
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Request DocumentDirector resigned |
03 Dec 1990 | 288 |
Director resigned
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|
Request DocumentDirector resigned |