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ARGENT (CRYSTAL PEAKS) LIMITED

Company number 03303143

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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)
11 Oct 1999 AA Accounts for a dormant company made up to 31 December 1998
16 Feb 1999 363s Return made up to 10/01/99; full list of members
05 Jan 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
05 Jan 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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05 Jan 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
27 Jul 1998 AA Full accounts made up to 31 December 1997
16 Feb 1998 288a New director appointed
16 Feb 1998 288b Director resigned
16 Feb 1998 288b Director resigned
16 Feb 1998 288b Director resigned
16 Feb 1998 288b Director resigned
27 Jan 1998 363s Return made up to 10/01/98; full list of members
02 Nov 1997 225 Accounting reference date shortened from 31/01/98 to 31/12/97
20 Mar 1997 288c Director's particulars changed
03 Mar 1997 395 Particulars of mortgage/charge
31 Jan 1997 288a New director appointed
10 Jan 1997 NEWINC Incorporation