INDEPENDENT TRUST AND FINANCE LIMITED
Company number 00912083
- Company Overview for INDEPENDENT TRUST AND FINANCE LIMITED (00912083)
- Filing history for INDEPENDENT TRUST AND FINANCE LIMITED (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) |
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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
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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
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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
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Request DocumentWd 14/07/89 ad 26/06/89--------- £ si 271761@1=271761 £ ic 312003/583764 |
04 Jul 1989 | RESOLUTIONS |
Resolutions
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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
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Request DocumentResolutions |
13 Sep 1988 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
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
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Request DocumentResolutions |
15 Jul 1988 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |