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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)
05 May 1992 363a Return made up to 06/04/92; full list of members
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Request DocumentReturn made up to 06/04/92; full list of members
06 Mar 1992 288 Director resigned
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Request DocumentDirector resigned
06 Mar 1992 288 Director resigned
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Request DocumentDirector resigned
06 Mar 1992 288 Director resigned
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Request DocumentDirector resigned
14 Feb 1992 88(2)R Ad 30/12/91--------- £ si 22247000@1=22247000 £ ic 2433246/24680246
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Request DocumentAd 30/12/91--------- £ si 22247000@1=22247000 £ ic 2433246/24680246
14 Feb 1992 123 Nc inc already adjusted 30/12/91
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Request DocumentNc inc already adjusted 30/12/91
14 Feb 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
14 Feb 1992 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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29 Jan 1992 288 New director appointed
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Request DocumentNew director appointed
24 Jan 1992 288 New director appointed
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Request DocumentNew director appointed
24 Jan 1992 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
24 Jan 1992 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
24 Jan 1992 288 New director appointed
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Request DocumentNew director appointed
16 Jan 1992 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
14 Jan 1992 AA Full accounts made up to 31 December 1990
11 Jan 1992 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
11 Jan 1992 403a Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of satisfaction of mortgage/charge
11 Jan 1992 403a Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of satisfaction of mortgage/charge
11 Jan 1992 403a Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of satisfaction of mortgage/charge
11 Jan 1992 403a Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of satisfaction of mortgage/charge
09 Jan 1992 CERTNM Company name changed pyke biggs fairfax LIMITED\certificate issued on 10/01/92
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Request DocumentCompany name changed pyke biggs fairfax LIMITED\certificate issued on 10/01/92
09 Jan 1992 CERTNM Company name changed\certificate issued on 09/01/92
20 May 1991 363a Return made up to 11/04/91; no change of members
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Request DocumentReturn made up to 11/04/91; no change of members
13 May 1991 AA Full accounts made up to 31 December 1989
18 Mar 1991 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association