THE ARGYLL CLUB (MAYFAIR) LTD

Company number 03143505

Date	Type	Description	View / Download
05 Feb 1998	395	Particulars of mortgage/charge	(3 pages)
28 Dec 1997	CERTNM	Company name changed hq serviced offices (uk) LIMITED\certificate issued on 29/12/97	(2 pages)
22 Dec 1997	288a	New director appointed	(3 pages)
22 Dec 1997	287	Registered office changed on 22/12/97 from: premier house 309 ballards lane north finchley london N12 8LU	(1 page)
22 Dec 1997	AA	Full accounts made up to 31 March 1997	(15 pages)
16 Jul 1997	288a	New director appointed	(2 pages)
16 Apr 1997	363s	Return made up to 04/01/97; full list of members	(8 pages)
07 Apr 1997	395	Particulars of mortgage/charge	(3 pages)
24 Jan 1997	288b	Secretary resigned	(1 page)
24 Jan 1997	288a	New secretary appointed	(2 pages)
27 Nov 1996	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(5 pages)
27 Nov 1996	RESOLUTIONS	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares	(4 pages)
27 Nov 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(4 pages)
27 Nov 1996	155(6)a	Declaration of assistance for shares acquisition	(5 pages)
26 Nov 1996	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
18 Nov 1996	395	Particulars of mortgage/charge	(6 pages)
21 Aug 1996	224	Accounting reference date notified as 31/03	(1 page)
21 Jun 1996	288	New director appointed	(2 pages)
11 Apr 1996	395	Particulars of mortgage/charge	(3 pages)
02 Apr 1996	395	Particulars of mortgage/charge	(3 pages)
25 Mar 1996	287	Registered office changed on 25/03/96 from: alpha searches & formations LTD 2ND floor 83 clerkenwell road london EC1R 5AR	(1 page)
02 Mar 1996	288	Secretary resigned;new secretary appointed	(2 pages)
02 Mar 1996	288	Director resigned;new director appointed	(2 pages)
20 Feb 1996	CERTNM	Company name changed mulcone associates LIMITED\certificate issued on 21/02/96	(2 pages)
04 Jan 1996	NEWINC	Incorporation	(17 pages)