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ARGENT RISK MANAGEMENT SOLUTIONS LIMITED

Company number 05336990

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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)
15 Dec 2006 AA Full accounts made up to 31 January 2006
12 Jul 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Jun 2006 225 Accounting reference date extended from 31/01/07 to 31/03/07
09 Jun 2006 288a New director appointed
08 May 2006 288c Director's particulars changed
20 Apr 2006 88(2)R Ad 23/03/06--------- £ si 499@1=499 £ ic 500/999
28 Mar 2006 88(2)R Ad 23/03/06--------- £ si 499@1=499 £ ic 1/500
13 Mar 2006 CERTNM Company name changed acclaim LIMITED\certificate issued on 13/03/06
28 Feb 2006 363s Return made up to 19/01/06; full list of members
  • 363(288) ‐ Secretary's particulars changed
30 Jan 2006 288b Secretary resigned
30 Jan 2006 288a New secretary appointed
30 Jan 2006 287 Registered office changed on 30/01/06 from: 95 aldwych london WC2B 4JF
26 Nov 2005 395 Particulars of mortgage/charge
01 Feb 2005 288a New secretary appointed
01 Feb 2005 288a New director appointed
26 Jan 2005 288b Director resigned
26 Jan 2005 288b Secretary resigned
19 Jan 2005 NEWINC Incorporation