ARGENT (ST JOHN'S LEEDS) LIMITED

Company number 02708568

Date	Type	Description	View / Download
25 Oct 1999	288a	New secretary appointed	(2 pages)
25 Oct 1999	288b	Secretary resigned	(1 page)
11 Oct 1999	AA	Accounts for a dormant company made up to 31 December 1998	(5 pages)
27 May 1999	363s	Return made up to 22/04/99; no change of members	(7 pages)
05 Jan 1999	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
05 Jan 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
05 Jan 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
27 Jul 1998	AA	Accounts made up to 31 December 1997	(7 pages)
14 May 1998	363s	Return made up to 22/04/98; full list of members	(9 pages)
16 Feb 1998	288a	New director appointed	(4 pages)
16 Feb 1998	288b	Director resigned	(1 page)
16 Feb 1998	288b	Director resigned	(1 page)
16 Feb 1998	288b	Director resigned	(1 page)
16 Feb 1998	288b	Director resigned	(1 page)
09 May 1997	363s	Return made up to 22/04/97; no change of members	(11 pages)
27 Mar 1997	AA	Accounts made up to 31 December 1996	(7 pages)
20 Mar 1997	288c	Director's particulars changed	(1 page)
16 Dec 1996	288a	New director appointed	(3 pages)
18 Jun 1996	AUD	Auditor's resignation	(3 pages)
04 Jun 1996	AA	Accounts made up to 31 December 1995	(7 pages)
09 May 1996	363s	Return made up to 22/04/96; no change of members 363(288) ‐ Director's particulars changed	(8 pages)
18 Aug 1995	AA	Accounts made up to 31 December 1994	(7 pages)
15 May 1995	363s	Return made up to 22/04/95; full list of members	(14 pages)
30 Mar 1995	395	Particulars of mortgage/charge	(6 pages)
17 Feb 1995	MEM/ARTS	Memorandum and Articles of Association 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