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ARGYLL ETKIN LIMITED

Company number 00604273

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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)
07 May 1992 363b Return made up to 02/05/92; full list of members
15 Jan 1992 288 Director resigned
31 Dec 1991 395 Particulars of mortgage/charge
16 Dec 1991 AA Accounts made up to 30 June 1991
27 Nov 1991 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
27 Nov 1991 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
27 Nov 1991 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
27 Nov 1991 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
04 Jun 1991 363b Return made up to 02/05/91; full list of members
11 Feb 1991 AA Accounts made up to 30 June 1990
10 Dec 1990 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
17 Oct 1990 395 Particulars of mortgage/charge
15 Oct 1990 395 Particulars of mortgage/charge
20 Jun 1990 363 Return made up to 02/05/90; full list of members
26 Mar 1990 AA Accounts made up to 30 June 1989
20 Feb 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
02 Oct 1989 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
13 Jun 1989 363 Return made up to 02/05/89; full list of members
05 Apr 1989 AA Accounts made up to 30 June 1988
22 Feb 1989 RESOLUTIONS Resolutions
  • ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares
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Request DocumentResolutions
22 Feb 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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20 Feb 1989 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
20 Feb 1989 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
26 Apr 1988 363 Return made up to 31/03/88; full list of members
30 Mar 1988 AA Accounts made up to 30 June 1987