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ARGYLL INVESTMENT LIMITED

Company number 03657786

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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)
04 Sep 2002	AA	Accounts for a small company made up to 31 October 2001	View PDF Accounts for a small company made up to 31 October 2001 - link opens in a new window - 6 pages (6 pages)
23 Jan 2002	363s	Return made up to 28/10/01; full list of members	View PDF Return made up to 28/10/01; full list of members - link opens in a new window - 7 pages (7 pages)
31 Oct 2001	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
21 Sep 2001	88(2)R	Ad 25/11/98--------- £ si 98@1	View PDF Ad 25/11/98--------- £ si 98@1 - link opens in a new window - 2 pages (2 pages)
03 Sep 2001	AA	Accounts for a small company made up to 31 October 2000	View PDF Accounts for a small company made up to 31 October 2000 - link opens in a new window - 5 pages (5 pages)
23 Aug 2001	88(2)R	Ad 03/08/01--------- £ si 200@1=200 £ ic 100/300	View PDF Ad 03/08/01--------- £ si 200@1=200 £ ic 100/300 - link opens in a new window - 2 pages (2 pages)
23 Aug 2001	122	Conve 03/08/01	View PDF Conve 03/08/01 - link opens in a new window - 1 page (1 page)
23 Aug 2001	123	Nc inc already adjusted 03/08/01	View PDF Nc inc already adjusted 03/08/01 - link opens in a new window - 1 page (1 page)
15 Aug 2001	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
15 Aug 2001	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
15 Aug 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 17 pages (17 pages)
01 Aug 2001	363s	Return made up to 28/10/00; full list of members	View PDF Return made up to 28/10/00; full list of members - link opens in a new window - 6 pages (6 pages)
24 Jul 2001	287	Registered office changed on 24/07/01 from: c/o tuchenhagen uk LTD leacroft road birchwood warrington WA3 6JF	View PDF Registered office changed on 24/07/01 from: c/o tuchenhagen uk LTD leacroft road birchwood warrington WA3 6JF - link opens in a new window - 1 page (1 page)
06 Oct 2000	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
25 Sep 2000	AA	Accounts for a small company made up to 31 October 1999	View PDF Accounts for a small company made up to 31 October 1999 - link opens in a new window - 4 pages (4 pages)
25 Aug 2000	244	Delivery ext'd 3 mth 31/10/99	View PDF Delivery ext'd 3 mth 31/10/99 - link opens in a new window - 2 pages (2 pages)
23 Nov 1999	363s	Return made up to 28/10/99; full list of members	View PDF Return made up to 28/10/99; full list of members - link opens in a new window - 6 pages (6 pages)
19 Oct 1999	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
01 Sep 1999	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
01 Sep 1999	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
01 Sep 1999	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
04 Dec 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
04 Dec 1998	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
04 Dec 1998	287	Registered office changed on 04/12/98 from: 84 temple chambers temple avenue london EC4Y 0HP	View PDF Registered office changed on 04/12/98 from: 84 temple chambers temple avenue london EC4Y 0HP - link opens in a new window - 1 page (1 page)
04 Dec 1998	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)

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