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ARGENT SOUTHERN LIMITED

Company number 02892807

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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)
05 Mar 2003 363s Return made up to 31/01/03; full list of members
12 Dec 2002 AA Full accounts made up to 28 February 2002
03 Oct 2002 88(2)R Ad 20/08/02--------- £ si 100@1=100 £ ic 1100/1200
03 Oct 2002 88(2)R Ad 20/08/02--------- £ si 100@1=100 £ ic 1000/1100
25 Sep 2002 123 Nc inc already adjusted 20/08/02
25 Sep 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
25 Sep 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
25 Sep 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
25 Sep 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Sep 2002 403a Declaration of satisfaction of mortgage/charge
11 Feb 2002 363s Return made up to 31/01/02; full list of members
17 Dec 2001 AA Full accounts made up to 28 February 2001
13 Apr 2001 363s Return made up to 31/01/01; full list of members
14 Dec 2000 287 Registered office changed on 14/12/00 from: unit 8 the redlands centre redlands coulsdon surrey CR5 2HT
04 Dec 2000 AA Full accounts made up to 28 February 2000
25 Oct 2000 395 Particulars of mortgage/charge
19 Oct 2000 363a Return made up to 15/01/00; full list of members
27 Jun 2000 395 Particulars of mortgage/charge
03 Mar 2000 363s Return made up to 31/01/00; full list of members
23 Feb 2000 287 Registered office changed on 23/02/00 from: 18 hyde gardens eastbourne east sussex BN21 4PT
24 Nov 1999 AA Full accounts made up to 28 February 1999
19 Feb 1999 363s Return made up to 31/01/99; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
15 Jul 1998 AA Accounts for a small company made up to 28 February 1998
27 Mar 1998 363s Return made up to 31/01/98; 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 31/01/98; full list of members
05 Jan 1998 AA Accounts for a small company made up to 28 February 1997