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ARGENT DEVELOPMENT MANAGEMENT LIMITED

Company number 02383342

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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)
17 Nov 1992 287 Registered office changed on 17/11/92 from: 49 grosvenor street mayfair london W1X 9FH
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Request DocumentRegistered office changed on 17/11/92 from: 49 grosvenor street mayfair london W1X 9FH
24 Aug 1992 363x Return made up to 12/05/92; full list of members
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Request DocumentReturn made up to 12/05/92; full list of members
03 Apr 1992 AA Full group accounts made up to 30 April 1991
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Request DocumentFull group accounts made up to 30 April 1991
23 Mar 1992 288 Director resigned
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Request DocumentDirector resigned
10 Dec 1991 363x Return made up to 31/10/91; full list of members
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Request DocumentReturn made up to 31/10/91; full list of members
05 Aug 1991 363x Return made up to 12/05/91; full list of members
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Request DocumentReturn made up to 12/05/91; full list of members
29 May 1991 AA Full group accounts made up to 30 April 1990
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Request DocumentFull group accounts made up to 30 April 1990
22 Mar 1991 363 Return made up to 12/11/90; full list of members
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Request DocumentReturn made up to 12/11/90; full list of members
05 Oct 1990 288 Director's particulars changed
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Request DocumentDirector's particulars changed
18 Sep 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
10 Aug 1989 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
27 Jul 1989 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
14 Jul 1989 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
11 Jul 1989 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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11 Jul 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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10 Jul 1989 288 New director appointed
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Request DocumentNew director appointed
10 Jul 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
10 Jul 1989 288 New director appointed
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Request DocumentNew director appointed
10 Jul 1989 287 Registered office changed on 10/07/89 from: nash house st. George street london W1
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Request DocumentRegistered office changed on 10/07/89 from: nash house st. George street london W1
10 Jul 1989 224 Accounting reference date notified as 30/04
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Request DocumentAccounting reference date notified as 30/04
20 Jun 1989 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
16 Jun 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
16 Jun 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
16 Jun 1989 287 Registered office changed on 16/06/89 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 16/06/89 from: 2 baches street london N1 6UB
14 Jun 1989 CERTNM Company name changed tapmarr LIMITED\certificate issued on 15/06/89
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Request DocumentCompany name changed tapmarr LIMITED\certificate issued on 15/06/89