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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)
04 Feb 1989 288 Director resigned
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Request DocumentDirector resigned
04 Feb 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
08 Sep 1988 CERTNM Company name changed argosy fence supplies LIMITED\certificate issued on 09/09/88
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Request DocumentCompany name changed argosy fence supplies LIMITED\certificate issued on 09/09/88
04 Aug 1988 288 New director appointed
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Request DocumentNew director appointed
04 Aug 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
01 Aug 1988 PUC 2 Wd 10/06/88 ad 08/06/88--------- £ si 65998@1=65998 £ ic 2/66000
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Request DocumentWd 10/06/88 ad 08/06/88--------- £ si 65998@1=65998 £ ic 2/66000
26 Jul 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
26 Jul 1988 123 £ nc 50000/100000
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Request Document£ nc 50000/100000
04 Jul 1988 363 Return made up to 31/12/87; no change of members
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Request DocumentReturn made up to 31/12/87; no change of members
20 Jul 1987 AA Accounts for a small company made up to 30 April 1986
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Request DocumentAccounts for a small company made up to 30 April 1986
20 Jul 1987 363 Return made up to 31/12/86; full list of members
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Request DocumentReturn made up to 31/12/86; full list of members
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
12 Jun 1986 363 Return made up to 19/12/85; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 19/12/85; full list of members
03 May 1986 287 Registered office changed on 03/05/86 from: 14/16 bold street warrington cheshire
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Request DocumentRegistered office changed on 03/05/86 from: 14/16 bold street warrington cheshire
31 May 1984 AA Accounts made up to 30 April 1982
05 Feb 1983 AA Accounts made up to 30 April 1981
11 Nov 1976 NEWINC Incorporation