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ARGOS SUPERSTORES LIMITED

Company number 01997674

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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)
17 May 1995 288 New secretary appointed
13 Mar 1995 363s Return made up to 01/02/95; no change of members
04 Sep 1994 288 Secretary resigned;new secretary 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 DocumentSecretary resigned;new secretary appointed
01 Mar 1994 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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01 Mar 1994 AA Accounts for a dormant company made up to 1 January 1994
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Request DocumentAccounts for a dormant company made up to 1 January 1994
27 Feb 1994 363x Return made up to 01/02/94; full list of members
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24 Aug 1993 288 Secretary's particulars changed
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29 Jun 1993 MEM/ARTS Memorandum and Articles of Association
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29 Jun 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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15 Apr 1993 288 Director resigned
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17 Mar 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
05 Mar 1993 AA Accounts for a dormant company made up to 2 January 1993
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Request DocumentAccounts for a dormant company made up to 2 January 1993
05 Mar 1993 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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
14 Feb 1993 363x Return made up to 01/02/93; full list of members
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Request DocumentReturn made up to 01/02/93; full list of members
22 Oct 1992 288 Director resigned
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12 Mar 1992 AA Accounts for a dormant company made up to 31 December 1991
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Request DocumentAccounts for a dormant company made up to 31 December 1991
12 Mar 1992 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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 Feb 1992 363x Return made up to 01/02/92; full list of members
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Request DocumentReturn made up to 01/02/92; full list of members
18 Oct 1991 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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25 Mar 1991 363x Return made up to 08/03/91; change of members
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04 Mar 1991 AA Accounts for a dormant company made up to 31 December 1990
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Request DocumentAccounts for a dormant company made up to 31 December 1990
12 Dec 1990 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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
12 Dec 1990 AA Accounts for a dormant company made up to 31 December 1989
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Request DocumentAccounts for a dormant company made up to 31 December 1989
12 Dec 1990 363 Return made up to 31/08/90; full list of members
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17 Jul 1990 288 Secretary's particulars changed
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Request DocumentSecretary's particulars changed