FIFTH ARGYLL LIMITED

Company number 03583082

Date	Type	Description	View / Download
13 Feb 2001	AA	Accounts for a small company made up to 30 June 2000	(8 pages)
17 Oct 2000	288a	New secretary appointed	(2 pages)
17 Oct 2000	288b	Secretary resigned	(1 page)
07 Jul 2000	363a	Return made up to 18/06/00; no change of members	(7 pages)
15 Jun 2000	395	Particulars of mortgage/charge	(3 pages)
11 Apr 2000	395	Particulars of mortgage/charge	(3 pages)
11 Jan 2000	AA	Accounts for a small company made up to 30 June 1999	(8 pages)
04 Aug 1999	363a	Return made up to 16/06/99; full list of members	(8 pages)
20 Nov 1998	225	Accounting reference date extended from 28/02/99 to 30/06/99	(1 page)
26 Aug 1998	88(2)R	Ad 14/08/98-18/08/98 £ si 1600099@1=1600099 £ ic 1/1600100	(2 pages)
20 Aug 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(25 pages)
21 Jul 1998	288a	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 Document
15 Jul 1998	353a	Location of register of members (non legible) This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Jul 1998	325a	Location - directors interests register: non legible This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Jul 1998	190a	Location of debenture register (non legible) This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Jul 1998	225	Accounting reference date shortened from 30/06/99 to 28/02/99 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
26 Jun 1998	288a	New director appointed	(2 pages)
26 Jun 1998	288a	New director appointed	(2 pages)
26 Jun 1998	288a	New secretary appointed	(2 pages)
26 Jun 1998	288b	Secretary resigned	(1 page)
26 Jun 1998	288b	Director resigned	(1 page)
26 Jun 1998	287	Registered office changed on 26/06/98 from: 12 york place leeds LS1 2DS	(1 page)
18 Jun 1998	NEWINC	Incorporation	(16 pages)