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ARGYLL INSURANCE BROKERS LIMITED

Company number 02491385

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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)
12 Oct 1995 AA Accounts for a small company made up to 30 April 1995
10 May 1995 395 Particulars of mortgage/charge
10 May 1995 288 New director appointed
10 May 1995 288 New director appointed
06 Apr 1995 363s Return made up to 10/04/95; full list of members
06 Mar 1995 288 Director resigned
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
09 Dec 1994 AA Accounts for a small company made up to 30 April 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 30 April 1994
22 Apr 1994 288 Director's particulars changed
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Request DocumentDirector's particulars changed
22 Apr 1994 363s Return made up to 10/04/94; no change of members
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Request DocumentReturn made up to 10/04/94; no change of members
22 Apr 1994 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
04 Jan 1994 287 Registered office changed on 04/01/94 from: old dominion house 5 gravel hill henley on thames oxon , RG9 2EG
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Request DocumentRegistered office changed on 04/01/94 from: old dominion house 5 gravel hill henley on thames oxon , RG9 2EG
20 Oct 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
18 Oct 1993 AA Accounts for a small company made up to 30 April 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 30 April 1993
28 Sep 1993 288 Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
28 Apr 1993 363s 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
09 Nov 1992 AA Accounts for a small company made up to 30 April 1992
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 30 April 1992
15 Apr 1992 363b Return made up to 10/04/92; 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 10/04/92; full list of members
19 Nov 1991 CERTNM Company name changed argyll insurance services limite d\certificate issued on 20/11/91
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Request DocumentCompany name changed argyll insurance services limite d\certificate issued on 20/11/91
05 Nov 1991 288 New director appointed
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Request DocumentNew director appointed
30 Jul 1991 288 Director resigned
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Request DocumentDirector resigned
02 Jul 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
28 Jun 1991 AA Accounts made up to 30 April 1991
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Request DocumentAccounts made up to 30 April 1991
28 Jun 1991 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions