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Company Name: ARGENTI SYSTEMS LIMITED

Company Type:

Limited Company

Company No:

01526465

Company Address:

ARGENTI SYSTEMS LIMITED
Church Cottage
Walnuts la
Pettistree
WOODBRIDGE
IP13 0HR


Date:

22/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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ARGENTI SYSTEMS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of order to deal with secured property12/01/20022.11(scot)
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)26/09/1993288cCYM
SRESO4 - Increase in nominal capital - special resolution18/09/2004SRESO4
Notice of wind up06/10/2000F14
ERES14 - Capital/bonus issue - extraordinary resolution04/05/1994ERES14
BR5 - Return by an oversea company subject to branch registration of change of address or other bran25/02/1994BR5
SRESO4 - Increase in nominal capital - special resolution07/03/1994SRESO4
ERES02 - Resolution to re-register - extraordinary resolution08/06/1994ERES02
Reduction of issued capital - special resolution28/04/1993SRES06
ERES02 - Resolution to re-register - extraordinary resolution16/02/1997ERES02
Application for registration of a memorandum of fact that part of the property charged (a) has been31/10/2003419b
395 - Particulars of a mortgage or charge11/05/1998395
Return of alteration in the directors or secretary of an oversea company subject to place of busines06/09/2002692(1)(b)
Increase in nominal capital29/07/1996RESO4
416 - Particulars of a charge subject to which property has been acquired by a company registered in24/07/1997416
Notice of death of Liquidator17/08/20044.18(SC)
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198811/03/1995PUC2
Notice of Administration Order16/10/20062.6
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual01/06/1993COADLETT
DISS6 - Notice of striking-off action suspended26/06/2004DISS6
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor28/03/1998224
12 - Declaration on application for registration08/05/200612
2.15 - Administrator's Abstract of receipts and payments01/08/19932.15
LRESEX - Extraordinary resolution in creditors' voluntary liquidation11/10/1994LRESEX
Notice of documents and particulars required to be filed15/10/2006EEIG4
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a09/10/2003129(3)
ERES08 - Purchase own shares - extraordinary resolution13/11/1996ERES08
652A - Application for striking off22/03/1997652A
RES06 - Reduction of issued capital16/01/2002RES06
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu16/08/199488(2)
ORES03 - Exempt from appointment of auditor - ordinary resolution07/04/1993ORES03
54 - Application to the Court for cancellation of resolution for re-registration04/03/200554
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for30/04/1995701(a)
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)03/08/1996GAZ2(A)
4.16(SC) - Notice of resignation of Liquidator09/04/19944.16(SC)
397 - Particulars for the registration of a charge to secure a series of debentures14/07/2003397
Allotment of securities - ordinary resolution13/12/1998ORES10
3.4 - Certificate of constitution of creditors02/04/19973.4
WRES16 - Redemption of shares - written resolution28/02/2005WRES16
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b24/07/1996242
Notice by a holding or subsidiary company of a new accounting reference date given after the end of08/04/1996225(2)
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement21/09/20031.2(scot)
Application by joint stock company for registration under Part XXII of the Companies Act 198504/12/2001680a
4.38 - Certificate of removal of Voluntary Liquidator30/01/19944.38
ORES14 - Capital/bonus issue - ordinary resolution02/06/1999ORES14
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any15/08/1997190a
Notice of Administrative Receiver's death12/01/20003.7
Amended Accounts12/02/2002AAMD
225 - Change of Accounting Referenc14/07/2002225
RES06 - Reduction of issued capital29/09/2004RES06
Particulars for the registration of a charge to secure a series of debentures18/03/2002397
6 - Cancellation of alteration to the objects of a company19/09/20036
LRESSP - Ordinary resolution in members' voluntary liquidation18/01/2006LRESSP
EEIG3 - Notice of manager's particulars12/05/1998EEIG3
ERES07 - Financial assistance in shares acquisition - extraordinary resolution22/08/2001ERES07
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio07/07/2005CERT20
VAL - Valuation Report29/05/2004VAL
WRES13 - Other resolution - written resolution05/04/2006WRES13
Return by an oversea company subject to branch registration of change of directors or secretary or o11/11/1996BR4
RES07 - Financial assistance in shares acquisition09/04/2003RES07
DO4 - Notice of a variation or cessation of a disqualification27/01/1995DO4
53 - Application by a public company for re-registration as a private company05/07/200353
92(SC) - Liquidator's statement of accounts (for Scottish companies only)14/12/200292(SC)
ERES08 - Purchase own shares - extraordinary resolution31/08/2004ERES08
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo27/05/199988(2)R
RES13 - Other resolution04/12/2004RES13
397 - Particulars for the registration of a charge to secure a series of debentures07/04/1993397
AUDR - Auditor's report01/06/2004AUDR
Valuation Report20/10/1994VAL
Decrease in nominal capital - ordinary resolution11/11/1996ORESO5
Re-registration of a company from unlimited to PLC22/03/2005CERT6
GAZ1 - First notification of strike-off action in London Gazette (Section 652)26/10/1993GAZ1
ORES07 - Financial assistance in shares acquisition - ordinary resolution14/08/1994ORES07
Notice of Receiver's report10/10/19953.5(scot)
413 - Particulars for the registration of a charge to secure a series of debentures05/02/1995413
L64.01 - Early dissolution request07/03/2000L64.01
BR1 - Return delivered for registration of a branch of an oversea company21/07/2002BR1
703Q(1) - Return by an oversea company which becomes subject to insolvency p11/12/2004703Q(1)
1.1(scot) - Report of a meeting approving voluntary arrangement25/04/19971.1(scot)
2.18 - Notice of Order to deal with charged property28/11/19942.18
SRES11 - Disapplication of pre-emption rights - special resolution22/06/1998SRES11
SOAD(A) - Striking-off action discontinued (Section 652A)12/07/1995SOAD(A)
4.20(SC) - Certificate of constitution of creditors/liquidation committee19/09/19934.20(SC)
Notice of ceasing to act of Receiver30/10/2003405(2)
Notice of authorisation to dispose of secured property23/12/19973.4(scot)
3.8 - Notice of Order to dispose of charged property13/03/19943.8
WRES12 - Vary share rights/names - written resolution24/11/2003WRES12
363 - Annual Return27/09/2006363
Return by an oversea company subject to branch registration of an alteration to constitutional docum05/12/2000BR2
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a19/11/1993129(3)
3.8 - Notice of Order to dispose of charged property21/12/19943.8
43(3)e Declaration on application by a private company for re-registration as a public company26/06/199343(3)e
Capital/bonus issue22/04/2006RES14
128(1) - Statement of rights attached to allotted shares24/05/2002128(1)
BR1 - Return delivered for registration of a branch of an oversea company14/11/2000BR1