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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)
29 Apr 1996 288 Director resigned
26 Feb 1996 288 New director appointed
13 Dec 1995 288 Director resigned;new director appointed
14 Sep 1995 288 New director appointed
10 Jul 1995 AA Full accounts made up to 31 December 1994
07 Jun 1995 288 Director resigned;new director appointed
07 Jun 1995 288 Secretary resigned;new secretary appointed
07 Jun 1995 88(2)R Ad 31/12/94--------- £ si 1615000@1
07 Jun 1995 123 Nc inc already adjusted 31/12/94
07 Jun 1995 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
07 Jun 1995 363s Return made up to 06/04/95; change of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
22 Sep 1994 AA Full accounts made up to 31 December 1993
06 May 1994 88(2)R Ad 31/12/93--------- £ si 1400000@1
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 31/12/93--------- £ si 1400000@1
06 May 1994 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
06 May 1994 363s Return made up to 06/04/94; full list of members
  • 363(353) ‐ Location of register of members address 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 DocumentReturn made up to 06/04/94; full list of members
09 Nov 1993 AA Full accounts made up to 31 December 1992
05 May 1993 363a Return made up to 06/04/93; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 06/04/93; full list of members
11 Feb 1993 88(2)R Ad 31/12/92--------- £ si 2796000@1=2796000 £ ic 24680246/27476246
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 31/12/92--------- £ si 2796000@1=2796000 £ ic 24680246/27476246
11 Feb 1993 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
28 Oct 1992 AA Full accounts made up to 31 December 1991
21 Oct 1992 287 Registered office changed on 21/10/92 from: 24-27 regis road kentish town london NW5 bez
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 21/10/92 from: 24-27 regis road kentish town london NW5 bez
23 Jul 1992 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
20 Jun 1992 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
20 Jun 1992 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