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ARGENT (ST JOHN'S LEEDS) LIMITED

Company number 02708568

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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)
08 Feb 1995 CERTNM Company name changed arwp (no.3) LIMITED\certificate issued on 08/02/95
12 Oct 1994 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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12 Oct 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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30 Jun 1994 AA Accounts made up to 31 December 1993
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26 May 1994 288 New director appointed
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26 May 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
26 May 1994 288 Director resigned
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26 May 1994 288 Director resigned
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26 May 1994 288 Director resigned
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18 May 1994 363s Return made up to 22/04/94; no change of members
  • 363(288) ‐ Director resigned
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05 Aug 1993 MEM/ARTS Memorandum and Articles of Association
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05 Aug 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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22 Jul 1993 AA Accounts made up to 31 December 1992
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Request DocumentAccounts made up to 31 December 1992
04 May 1993 363s Return made up to 22/04/93; full list of members
  • 363(287) ‐ Registered office changed on 04/05/93
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Request DocumentReturn made up to 22/04/93; full list of members
10 Jun 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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10 Jun 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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10 Jun 1992 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.
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10 Jun 1992 288 New director appointed
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10 Jun 1992 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
22 Apr 1992 NEWINC Incorporation