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ARGENT PARTNERS LIMITED

Company number 04430262

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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)
19 Apr 2005 AA Accounts made up to 31 December 2004
10 Jun 2004 AA Accounts made up to 31 December 2003
12 May 2004 363s Return made up to 02/05/04; full list of members
24 Dec 2003 88(2)R Ad 15/12/03--------- £ si 25000@1=25000 £ ic 65000/90000
24 Dec 2003 88(2)R Ad 23/09/03--------- £ si 15000@1=15000 £ ic 50000/65000
04 May 2003 363s Return made up to 02/05/03; full list of members
04 May 2003 88(2)R Ad 28/04/03--------- £ si 20000@1=20000 £ ic 30000/50000
25 Feb 2003 AA Accounts for a small company made up to 31 December 2002
15 Jan 2003 123 Nc inc already adjusted 30/12/02
15 Jan 2003 88(2)R Ad 30/12/02--------- £ si 29900@1=29900 £ ic 100/30000
15 Jan 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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15 Jan 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
21 Jun 2002 225 Accounting reference date shortened from 31/05/03 to 31/12/02
17 Jun 2002 88(2)R Ad 07/06/02--------- £ si 99@1=99 £ ic 1/100
13 Jun 2002 288b Director resigned
13 Jun 2002 288b Secretary resigned
13 Jun 2002 288a New secretary appointed
13 Jun 2002 288a New director appointed
13 Jun 2002 287 Registered office changed on 13/06/02 from: 31 corsham street london N1 6DR
28 May 2002 CERTNM Company name changed patralink LIMITED\certificate issued on 28/05/02
02 May 2002 NEWINC Incorporation