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ARGENT MEAT TRADERS LIMITED

Company number 00368420

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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)
18 Mar 1991 88(2)R Ad 31/12/90--------- £ si 2432246@1=2432246 £ ic 1000/2433246
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 31/12/90--------- £ si 2432246@1=2432246 £ ic 1000/2433246
18 Mar 1991 123 Nc inc already adjusted 31/12/90
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Request DocumentNc inc already adjusted 31/12/90
18 Mar 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
12 Jul 1990 288 Director resigned
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Request DocumentDirector resigned
24 May 1990 363 Return made up to 29/12/89; full list of members
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Request DocumentReturn made up to 29/12/89; full list of members
02 May 1990 288 New director appointed
12 Dec 1989 AA Full accounts made up to 31 December 1988
12 Dec 1988 288 Director resigned
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Request DocumentDirector resigned
12 Dec 1988 AA Full accounts made up to 31 December 1987
12 Dec 1988 363 Return made up to 19/10/88; full list of members
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Request DocumentReturn made up to 19/10/88; full list of members
08 Nov 1988 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
24 Mar 1988 288 New director appointed
09 Mar 1988 288 New director appointed
09 Mar 1988 287 Registered office changed on 09/03/88 from: 188 york way london N7 9AT
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Request DocumentRegistered office changed on 09/03/88 from: 188 york way london N7 9AT
02 Dec 1987 CERTNM Company name changed pyke biggs LIMITED\certificate issued on 03/12/87
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Request DocumentCompany name changed pyke biggs LIMITED\certificate issued on 03/12/87
02 Dec 1987 CERTNM Company name changed\certificate issued on 02/12/87
28 Oct 1987 225(1) Accounting reference date shortened from 30/09 to 31/12
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Request DocumentAccounting reference date shortened from 30/09 to 31/12
12 Oct 1987 363 Return made up to 28/05/87; full list of members
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Request DocumentReturn made up to 28/05/87; full list of members
12 Oct 1987 AA Accounts made up to 31 December 1986
21 Mar 1987 288 Director resigned
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Request DocumentDirector resigned
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
28 Nov 1986 288 Director resigned
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 resigned
12 Jun 1986 AA Full accounts made up to 30 September 1985
12 Jun 1986 363 Return made up to 14/05/86; full list of members
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Request DocumentReturn made up to 14/05/86; full list of members
05 Jun 1978 CERTNM Company name changed\certificate issued on 05/06/78