ARGENTONE LIMITED — Filings & Documents (61)
(E)Information sheet re S.291(6)
2005-02-18 · Other
(E)Information sheet re S.291(5)
2004-10-29 · Other
(E)FAR1 - Annual return (with a list of members)
1999-03-16 · Annual Return
(E)Memorandum of satisfaction
1999-02-02 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
1998-08-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-04-04 · Annual Return
(E)Certificate of Registration of Charge
1998-01-09 · Charges
(E)Memorandum of satisfaction
1997-09-20 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
1997-09-12 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-09-12 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
1997-08-08 · Charges
(E)Certificate of Registration of Charge
1997-08-08 · Charges
(E)Certificate of Registration of Charge
1997-08-06 · Charges
(E)FM1 - Mortgage or charge details
1997-08-06 · Charges
(E)Memorandum of satisfaction
1997-02-10 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-02 · Director/Secretary Change
(E)Memorandum of satisfaction
1996-12-18 · Memorandum & Articles
(E)Certificate of Registration of Charge
1996-10-16 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-10-16 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-04-25 · Director/Secretary Change
(E)Annual return
1996-02-28 · Annual Return
(E)Annual return
1995-03-18 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-08-16 · Other
(E)Certificate of Registration of Charge
1994-08-16 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-05-19 · Director/Secretary Change
(E)Annual return
1994-01-17 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-09-28 · Other
(E)Certificate of Registration of Charge
1993-09-28 · Charges
(E)FIXA - Notice of resignation of director or secretary
1993-06-22 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-06-22 · Director/Secretary Change
(E)Annual return
1993-01-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-01-15 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1992-05-28 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-05-28 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-04-02 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1992-02-19 · Annual Return
(E)Memorandum of satisfaction
1991-01-16 · Memorandum & Articles
(E)FVIII - Annual return by certificate of no change
1991-01-09 · Annual Return
(E)Memorandum of satisfaction
1990-12-21 · Memorandum & Articles
(E)Memorandum of satisfaction
1990-04-11 · Memorandum & Articles
(E)FVIII - Annual return by certificate of no change
1990-01-19 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-10-17 · Other
(E)Certificate of Registration of Charge
1989-10-17 · Charges
(E)Court order under s.86
1989-09-08 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-09-08 · Other
(E)Certificate of Registration of Charge
1989-09-08 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-01-09 · Other
(E)Annual return
1989-01-05 · Annual Return
(E)Notice of registered office and any change thereof
1988-04-08 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-03-08 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1988-01-19 · Annual Return
(E)Annual return
1987-01-10 · Annual Return
(E)Annual return
1987-01-10 · Annual Return
(E)Notice of registered office and any change thereof
1986-09-05 · Address Change
(E)FIB - Return of allotments
1985-03-26 · Other
(E)FX(i) - Return of first directors and secretary
1985-03-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-03-21 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1985-03-21 · Address Change
(E)Memorandum & Articles of Association
1985-02-26 · Memorandum & Articles
(E)Statutory Declaration
1985-02-26 · Other
Certificate of Incorporation
1985-02-26 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2005-02-18 | |
| (E)Information sheet re S.291(5) | Other | 2004-10-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-03-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-02-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-08-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-04-04 | |
| (E)Certificate of Registration of Charge | Charges | 1998-01-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-09-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-09-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-09-12 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-08-08 | |
| (E)Certificate of Registration of Charge | Charges | 1997-08-08 | |
| (E)Certificate of Registration of Charge | Charges | 1997-08-06 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-08-06 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-02-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-02 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-12-18 | |
| (E)Certificate of Registration of Charge | Charges | 1996-10-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-10-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-04-25 | |
| (E)Annual return | Annual Return | 1996-02-28 | |
| (E)Annual return | Annual Return | 1995-03-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-08-16 | |
| (E)Certificate of Registration of Charge | Charges | 1994-08-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-05-19 | |
| (E)Annual return | Annual Return | 1994-01-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-09-28 | |
| (E)Certificate of Registration of Charge | Charges | 1993-09-28 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-06-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-06-22 | |
| (E)Annual return | Annual Return | 1993-01-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-01-15 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-05-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-05-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-04-02 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-02-19 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-01-16 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-01-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-12-21 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-04-11 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-01-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-10-17 | |
| (E)Certificate of Registration of Charge | Charges | 1989-10-17 | |
| (E)Court order under s.86 | Other | 1989-09-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-09-08 | |
| (E)Certificate of Registration of Charge | Charges | 1989-09-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-01-09 | |
| (E)Annual return | Annual Return | 1989-01-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-04-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-03-08 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-01-19 | |
| (E)Annual return | Annual Return | 1987-01-10 | |
| (E)Annual return | Annual Return | 1987-01-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-09-05 | |
| (E)FIB - Return of allotments | Other | 1985-03-26 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-03-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-03-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-03-21 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1985-02-26 | |
| (E)Statutory Declaration | Other | 1985-02-26 | |
| Certificate of Incorporation | Incorporation | 1985-02-26 |
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