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ARGENT FOODS LIMITED

Company number 07081161

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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)
11 Mar 2010 SH01 Statement of capital following an allotment of shares on 5 March 2010
  • GBP 10,924,676.00
11 Mar 2010 SH01 Statement of capital following an allotment of shares on 5 March 2010
  • GBP 10,878,761.00
11 Mar 2010 SH01 Statement of capital following an allotment of shares on 5 March 2010
  • GBP 11,024,678.00
11 Mar 2010 SH01 Statement of capital following an allotment of shares on 5 March 2010
  • GBP 11,024,676.00
08 Mar 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Feb 2010 RESOLUTIONS Resolutions
  • RES13 ‐ 28/01/2010
25 Jan 2010 SH01 Statement of capital following an allotment of shares on 22 January 2010
  • GBP 102,000.00
22 Jan 2010 SH01 Statement of capital following an allotment of shares on 22 January 2010
  • GBP 51,000.00
08 Jan 2010 AP01 Appointment of Mr Andrew Stephen King as a director
07 Jan 2010 AP01 Appointment of Mr Adam Lewis Olins as a director
07 Jan 2010 AP01 Appointment of Gerald Francis Wensley as a director
07 Jan 2010 AP01 Appointment of Mr John Richard Sclater as a director
07 Jan 2010 AP01 Appointment of Mr Laurence Stephen Olins as a director
07 Jan 2010 AP01 Appointment of Mr David John Gray as a director
19 Nov 2009 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)