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THE ARGYLL CLUB (MIDTOWN) LTD

Company number 04690020

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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)
06 Apr 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
04 Aug 2003	CERTNM	Company name changed srep business centres LIMITED\certificate issued on 04/08/03	View PDF Company name changed srep business centres LIMITED\certificate issued on 04/08/03 - link opens in a new window - 2 pages (2 pages)
31 Jul 2003	225	Accounting reference date shortened from 31/03/04 to 31/12/03	View PDF Accounting reference date shortened from 31/03/04 to 31/12/03 - link opens in a new window - 1 page (1 page)
31 Jul 2003	287	Registered office changed on 31/07/03 from: 10 norwich street, london, EC4A 1BD	View PDF Registered office changed on 31/07/03 from: 10 norwich street, london, EC4A 1BD - link opens in a new window - 1 page (1 page)
27 Jul 2003	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
17 Jul 2003	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 - 7 pages (7 pages)
02 Jul 2003	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
18 Jun 2003	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
18 Jun 2003	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
18 Jun 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
14 Jun 2003	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
01 Jun 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
01 Jun 2003	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
01 Jun 2003	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
01 Jun 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
07 Mar 2003	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 18 pages (18 pages)

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