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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)
12 Jun 1997 395 Particulars of mortgage/charge
13 Feb 1997 363s Return made up to 31/01/97; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
28 Jan 1997 225(1) Accounting reference date extended from 31/01 to 28/02
09 May 1996 287 Registered office changed on 09/05/96 from: 4A gildredge road eastbourne east sussex BN21 4RL
02 May 1996 AA Accounts for a small company made up to 31 January 1996
28 Mar 1996 395 Particulars of mortgage/charge
15 Feb 1996 363s Return made up to 31/01/96; no change of members
15 Feb 1996 287 Registered office changed on 15/02/96 from: 18 hyde gardens eastbourne east sussex BN21 4PT
06 Nov 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
06 Nov 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
06 Nov 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
20 Oct 1995 AA Full accounts made up to 31 January 1995
09 Feb 1995 363s Return made up to 31/01/95; 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 31/01/95; full list of members
19 Jan 1995 225(1) Accounting reference date shortened from 28/02 to 31/01
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date shortened from 28/02 to 31/01
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
07 Jul 1994 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
20 Feb 1994 88(2)R Ad 07/02/94--------- £ si 998@1=998 £ ic 2/1000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 07/02/94--------- £ si 998@1=998 £ ic 2/1000
20 Feb 1994 224 Accounting reference date notified as 28/02
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date notified as 28/02
11 Feb 1994 288 Director resigned;new director appointed
11 Feb 1994 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed
11 Feb 1994 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
11 Feb 1994 287 Registered office changed on 11/02/94 from: temple house 20 holywell row london EC2A 4JB
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 11/02/94 from: temple house 20 holywell row london EC2A 4JB
31 Jan 1994 NEWINC Incorporation