ARGOS DIRECT LIMITED

Company number 03824346

Date	Type	Description	View / Download
19 Dec 2000	288a	New director appointed	(2 pages)
19 Dec 2000	288a	New secretary appointed	(2 pages)
07 Dec 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 22/11/00 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
07 Dec 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 22/11/00 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
07 Dec 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 22/11/00	(1 page)
07 Dec 2000	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
29 Nov 2000	288a	New director appointed	(2 pages)
29 Nov 2000	288a	New director appointed	(2 pages)
29 Nov 2000	287	Registered office changed on 29/11/00 from: the tree house units 20/21 the courtyard coleshill birmingham west midlands B46 1JA	(1 page)
03 Oct 2000	363s	Return made up to 10/08/00; full list of members 363(353) ‐ Location of register of members address changed	(7 pages)
21 Sep 2000	288b	Secretary resigned;director resigned	(1 page)
23 Mar 2000	225	Accounting reference date shortened from 31/08/00 to 31/03/00	(1 page)
19 Nov 1999	SA	Statement of affairs	(30 pages)
19 Nov 1999	88(2)R	Ad 07/09/99--------- £ si 575800@.01=5758 £ ic 2/5760	(2 pages)
15 Oct 1999	123	£ nc 1000/6760 06/09/99	(1 page)
15 Oct 1999	287	Registered office changed on 15/10/99 from: 115 colmore row birmingham B3 3AL	(1 page)
15 Oct 1999	288a	New secretary appointed;new director appointed	(2 pages)
15 Oct 1999	288a	New director appointed	(2 pages)
15 Oct 1999	288a	New director appointed	(2 pages)
15 Oct 1999	288a	New director appointed	(2 pages)
29 Sep 1999	288b	Secretary resigned;director resigned	(1 page)
29 Sep 1999	288b	Director resigned	(1 page)
27 Sep 1999	122	S-div 06/09/99	(1 page)
13 Sep 1999	CERTNM	Company name changed foray 1239 LIMITED\certificate issued on 14/09/99	(2 pages)
12 Aug 1999	NEWINC	Incorporation	(25 pages)