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ARGOSY SYSTEMS LIMITED

Company number 01285965

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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)
22 Dec 1996 287 Registered office changed on 22/12/96 from: new road anderton northwich cheshire CW9 6AE
22 Dec 1996 288b Secretary resigned;director resigned
21 Jun 1996 363s Return made up to 05/05/96; full list of members
22 Mar 1996 AA Full accounts made up to 30 April 1995
11 Jul 1995 288 Director resigned
10 Jul 1995 363s Return made up to 05/05/95; no change of members
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Request DocumentReturn made up to 05/05/95; no change of members
25 Oct 1994 AA Full accounts made up to 30 April 1994
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Request DocumentFull accounts made up to 30 April 1994
14 Jul 1994 363s Return made up to 05/05/94; no change of members
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Request DocumentReturn made up to 05/05/94; no change of members
14 Jan 1994 AA Full accounts made up to 30 April 1993
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Request DocumentFull accounts made up to 30 April 1993
01 Jul 1993 363s Return made up to 05/05/93; full list of members
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Request DocumentReturn made up to 05/05/93; full list of members
03 Mar 1993 AA Full accounts made up to 30 April 1992
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Request DocumentFull accounts made up to 30 April 1992
29 Jun 1992 AA Full accounts made up to 30 April 1991
29 Jun 1992 363s Return made up to 05/05/92; no change of members
  • 363(287) ‐ Registered office changed on 29/06/92
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Request DocumentReturn made up to 05/05/92; no change of members
31 Jul 1991 363a Return made up to 10/03/91; no change of members
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Request DocumentReturn made up to 10/03/91; no change of members
03 Mar 1991 AA Full accounts made up to 30 April 1990
23 Oct 1990 363 Return made up to 10/03/90; full list of members
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Request DocumentReturn made up to 10/03/90; full list of members
04 May 1990 88(2)R Ad 09/02/90--------- £ si 264000@1=264000 £ ic 66000/330000
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Request DocumentAd 09/02/90--------- £ si 264000@1=264000 £ ic 66000/330000
05 Mar 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
05 Mar 1990 123 £ nc 100000/350000 09/02/90
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Request Document£ nc 100000/350000 09/02/90
27 Feb 1990 AA Full accounts made up to 30 April 1989
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Request DocumentFull accounts made up to 30 April 1989
22 Feb 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
05 Oct 1989 288 New director appointed
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23 Aug 1989 AA Full accounts made up to 30 April 1987
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Request DocumentFull accounts made up to 30 April 1987
21 Aug 1989 AA Full accounts made up to 30 April 1988
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Request DocumentFull accounts made up to 30 April 1988
28 Jun 1989 363 Return made up to 05/05/89; full list of members
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Request DocumentReturn made up to 05/05/89; full list of members