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ARGENT RENDERING LIMITED

Company number SC035022

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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)
01 Nov 2000 AA Full accounts made up to 31 December 1999
21 Aug 2000 288c Director's particulars changed
10 May 2000 363s Return made up to 02/05/00; full list of members
10 May 2000 363(288) Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
07 Jan 2000 CERTNM Company name changed argent by-products LIMITED\certificate issued on 10/01/00
21 Oct 1999 CERTNM Company name changed forrest hodgkinson holdings comp any LIMITED\certificate issued on 22/10/99
29 Sep 1999 288b Director resigned
20 Sep 1999 AA Full accounts made up to 31 December 1998
20 Sep 1999 225 Accounting reference date shortened from 30/09/99 to 31/12/98
10 Jun 1999 363s Return made up to 02/05/99; full list of members
10 Jun 1999 363(288) Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
10 Jun 1999 288c Director's particulars changed
29 Dec 1998 AUD Auditor's resignation
13 Oct 1998 AA Full accounts made up to 30 September 1997
04 Jun 1998 363s Return made up to 02/05/98; change of members
27 May 1998 225 Accounting reference date shortened from 31/12/97 to 30/09/97
27 Mar 1998 288a New director appointed
27 Feb 1998 122 Conve 08/02/98
27 Feb 1998 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
27 Feb 1998 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
15 Oct 1997 AUD Auditor's resignation
07 Oct 1997 AA Full accounts made up to 31 December 1996
07 Oct 1997 155(6)b Declaration of assistance for shares acquisition
07 Oct 1997 155(6)b Declaration of assistance for shares acquisition
07 Oct 1997 155(6)a Declaration of assistance for shares acquisition