ARGENT PERSONAL FINANCE MANAGERS LIMITED

Company number 01293644

Date	Type	Description	View / Download
27 Sep 1996	225	Accounting reference date extended from 30/09/96 to 30/11/96	(1 page)
09 Aug 1996	363s	Return made up to 17/06/96; no change of members	(4 pages)
14 Jul 1996	SA	Statement of affairs	(2 pages)
14 Jul 1996	SA	Statement of affairs	(27 pages)
14 Jul 1996	88(2)O	Ad 31/05/96--------- £ si 3000@1	(2 pages)
04 Jul 1996	88(2)P	Ad 31/05/96--------- £ si 3000@1=3000 £ ic 3000/6000	(2 pages)
12 Jun 1996	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
12 Jun 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(19 pages)
12 Jun 1996	123	£ nc 3000/10000 31/05/96	(1 page)
12 Jun 1996	288	New director appointed	(1 page)
12 Jun 1996	288	New director appointed	(1 page)
12 Jun 1996	288	New director appointed	(1 page)
12 Jun 1996	288	Director resigned	(1 page)
12 Jun 1996	288	Director resigned	(1 page)
11 Jun 1996	CERTNM	Company name changed argent insurance brokers LIMITED\certificate issued on 12/06/96	(2 pages)
08 Mar 1996	288	Secretary resigned	(2 pages)
08 Mar 1996	288	New secretary appointed	(1 page)
10 Jan 1996	AA	Full accounts made up to 30 September 1995	(15 pages)
12 Jul 1995	363s	Return made up to 17/06/95; full list of members 363(288) ‐ Secretary resigned;director's particulars changed	(6 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(28 pages)
21 Dec 1994	AA	Full accounts made up to 30 September 1994	(15 pages)
23 Sep 1994	288	New secretary appointed	(2 pages)
20 Jun 1994	363s	Return made up to 17/06/94; full list of members	(5 pages)
19 Feb 1994	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 03/02/94	(3 pages)
19 Feb 1994	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 03/02/94 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document

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