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INDEPENDENT TRUST AND FINANCE LIMITED

Company number 00912083

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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)
09 Oct 1990 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
20 Sep 1990 CERTNM Company name changed argonaut securities LTD.\certificate issued on 21/09/90
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Request DocumentCompany name changed argonaut securities LTD.\certificate issued on 21/09/90
24 May 1990 AA Full group accounts made up to 31 December 1989
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Request DocumentFull group accounts made up to 31 December 1989
24 May 1990 363 Return made up to 24/05/90; full list of members
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Request DocumentReturn made up to 24/05/90; full list of members
18 May 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
09 Apr 1990 88(2)R Ad 29/12/89--------- premium £ si 530000@1=530000 £ ic 855535/1385535
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Request DocumentAd 29/12/89--------- premium £ si 530000@1=530000 £ ic 855535/1385535
27 Mar 1990 88(2)R Ad 29/12/89--------- £ si 10@1=10 £ ic 855525/855535
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Request DocumentAd 29/12/89--------- £ si 10@1=10 £ ic 855525/855535
06 Sep 1989 88(2)R Wd 24/08/89 ad 26/06/89--------- £ si 271761@1=271761 £ ic 583764/855525
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 24/08/89 ad 26/06/89--------- £ si 271761@1=271761 £ ic 583764/855525
17 Jul 1989 88(2)R Wd 14/07/89 ad 26/06/89--------- £ si 271761@1=271761 £ ic 312003/583764
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 14/07/89 ad 26/06/89--------- £ si 271761@1=271761 £ ic 312003/583764
04 Jul 1989 RESOLUTIONS Resolutions
  • SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares
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Request DocumentResolutions
20 Mar 1989 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
15 Mar 1989 288 Director resigned
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Request DocumentDirector resigned
09 Mar 1989 288 Director resigned
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Request DocumentDirector resigned
01 Mar 1989 AA Full group accounts made up to 31 July 1988
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Request DocumentFull group accounts made up to 31 July 1988
13 Feb 1989 363 Return made up to 01/02/89; full list of members
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Request DocumentReturn made up to 01/02/89; full list of members
04 Feb 1989 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
03 Feb 1989 288 New director appointed
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Request DocumentNew director appointed
26 Jan 1989 225(1) Accounting reference date extended from 31/07 to 31/12
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Request DocumentAccounting reference date extended from 31/07 to 31/12
04 Oct 1988 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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Request DocumentResolutions
13 Sep 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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13 Sep 1988 88(2) Wd 23/08/88 ad 26/05/88--------- £ si 55001@1=55001 £ ic 257002/312003
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Request DocumentWd 23/08/88 ad 26/05/88--------- £ si 55001@1=55001 £ ic 257002/312003
02 Sep 1988 288 New director appointed
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Request DocumentNew director appointed
27 Jul 1988 122 Conve
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Request DocumentConve
25 Jul 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
15 Jul 1988 RESOLUTIONS Resolutions
  • SRES13 ‐ Special 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