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ARGOSY COMPONENTS LIMITED

Company number 01839563

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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)
18 May 1995 88(2)R Ad 22/04/95--------- £ si 159988@.25=39997 £ ic 3/40000
18 May 1995 RESOLUTIONS Resolutions
  • ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares
18 May 1995 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
18 May 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
18 May 1995 123 £ nc 1000/2500000 24/04/95
12 May 1995 363s Return made up to 10/04/95; full list of members
  • 363(288) ‐ Director's particulars changed
07 Feb 1995 AA Accounts for a small company made up to 31 August 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 August 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
26 Apr 1994 AA Accounts for a small company made up to 31 August 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 August 1993
20 Apr 1994 288 Secretary resigned;director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;director resigned
20 Apr 1994 363s Return made up to 10/04/94; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
07 Jan 1994 288 New secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew secretary appointed
01 Oct 1993 AA Full accounts made up to 31 August 1992
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Request DocumentFull accounts made up to 31 August 1992
20 Jul 1993 287 Registered office changed on 20/07/93 from: gkp house spring villa park edgware middlesex HA8 7XT
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 20/07/93 from: gkp house spring villa park edgware middlesex HA8 7XT
01 Jul 1993 363a Return made up to 10/04/93; no change 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 10/04/93; no change of members
07 May 1993 288 New secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew secretary appointed
07 May 1993 288 Secretary resigned;director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;director resigned
13 Feb 1993 363a Return made up to 10/04/92; no change 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 10/04/92; no change of members
07 Jan 1993 287 Registered office changed on 07/01/93 from: brent house 214 kenton road kenton, harrow middlesex. HA3 8JL
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Request DocumentRegistered office changed on 07/01/93 from: brent house 214 kenton road kenton, harrow middlesex. HA3 8JL
06 Nov 1992 AA Full accounts made up to 31 August 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 August 1991
29 Oct 1991 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
29 Oct 1991 88(2)R Ad 01/04/91--------- £ si 1@1
19 Jun 1991 363a Return made up to 10/04/91; full list of members