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Company Name: ARGENTINA AUTENTICA LIMITED

Company Type:

Limited Company

Company No:

05565767

Company Address:

ARGENTINA AUTENTICA LIMITED
68 Ennerdale Road
Kew
RICHMOND
TW9 2DL


Date:

30/11/2009

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

Email Address:
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ARGENTINA AUTENTICA LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Order to wind up21/08/2003COCOMP
266(3) - Notice that a company no longer wishes to be an investment04/09/2001266(3)
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock06/12/1999684
680b - Application by a company which is not a joint stock company for registration under Part XXII14/07/2000680b
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat01/10/2006398
266(1) - Notice of intention to carry on business as an investment23/08/1994266(1)
Application for registration of a memorandum of fact that part of the property charged (a) has been31/10/2003419b
ERES08 - Purchase own shares - extraordinary resolution19/06/2002ERES08
NEWINC - New Incorporation documents05/02/2005NEWINC
(W)ELRES - Written elective resolution12/08/1997(W)ELRES
RES10 - Allotment of securities12/06/2006RES10
EEIG6 - Statement of name17/09/1993EEIG6
2.1(scot) - Notice of petition for administration order28/01/19962.1(scot)
Withdrawal of application for striking off12/01/1998652C
2.12(scot) - Notice of variation of administration order24/10/20062.12(scot)
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).30/11/2001288bCYM
Confirmation of dissolution15/05/1997RES09
SOAS(A) - Striking-off action suspended (Section 652A)17/06/2000SOAS(A)
Application by a public company for certificate to commence business and statutory declaration in su28/07/2002117
RES03 - Exempt from appointment of auditor10/03/2003RES03
Notice of resignation of directors or secretaries (Welsh language form).25/03/1995288bCYM
43(3)e Declaration on application by a private company for re-registration as a public company20/02/200143(3)e
3.6 - Abstract of receipt and payments in receivership21/05/20033.6
410 - Particulars of a charge created by a company registered in Scotland07/07/2000410
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)04/10/2005GAZ2(A)
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo21/11/199510CYM
SRES12 - Vary share rights/names - special resolution02/08/2006SRES12
Request for dissolution of company where liquidator has ceased to act.02/08/1993EXLIQ
225CYM - Change of accounting reference date (Welsh form)21/05/2001225CYM
CERT1 - Re-registration of a company from unlimited to limited24/11/2005CERT1
Administrative Receiver's report to change in membership of creditors' committee16/06/20053.5
SRES13 - Other resolution - special resolution20/06/1999SRES13
F14 - Notice of wind up15/11/1998F14
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198808/07/1999PUC5
Written elective resolution18/12/1993(W)ELRES
RES02 - esolution to re-register12/08/2006RES02
1.1(scot) - Report of a meeting approving voluntary arrangement02/07/20061.1(scot)
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan06/05/2001BR7
363x - Annual Return02/04/2003363x
Declaration by the directors of a holding company in relation to assistance for the acquisition of s27/06/2000155(6)b
3.3(scot) - Notice of receiver's death27/10/19983.3(scot)
First Directors and secretary and intended situation of Registered Office27/05/199410
CERT8 - Certificate to entitle a public company to commence business and borrow30/06/2003CERT8
703P(3) - Notice of appointment of a Liquidator of an overse15/04/2005703P(3)
CERT19 - Certificate of registration of order of court on reduction of share premiu10/02/1998CERT19
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp21/05/2002703(P)(5)
129(1) - Statement by a company without share capital of rights attached to newly created class of m19/03/2003129(1)
1.4 - Notice of completion of voluntary arrang22/01/20031.4
363a - Annual Return11/11/1993363a
173 - Declaration in relation to the redemption or purchase of shares out of capital08/02/1998173
129(2) - Statement by a company without share capital of particulars of a variation of members' clas06/04/1996129(2)
SRESO4 - Increase in nominal capital - special resolution27/05/1994SRESO4
Statement of particulars of variation of rights attached to shares30/11/2000128(3)
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub26/09/199997
4.14(SC) - Certificate of release of Liquidator07/09/19964.14(SC)
EEIG5 - Notice of setting up or closure of an establishment of an EEIG01/08/1998EEIG5
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat07/04/2003398
318 - Location of directors' service con03/11/1993318
Bona Vacantia disclaimer15/07/1995BONA
692(2) - Return of change in the corporate name of an oversea company subject to place of business r08/08/2003692(2)
AUDR - Auditor's report27/05/1999AUDR
Register of members15/10/2002353
54 - Application to the Court for cancellation of resolution for re-registration14/11/199854
COAD - Instrument issued under Section 244(5)10/06/1994COAD
CLOSE - Scheme of Arrangement19/08/2002CLOSE
703Q(1) - Return by an oversea company which becomes subject to insolvency p30/12/1993703Q(1)
ERES13 - Other resolution - extraordinary resolution23/05/1993ERES13
4.26(SC) - Return of final meeting in a voluntary winding up07/03/19994.26(SC)
Certificate to entitle a public company to commence business and borrow29/12/1993CERT8
Order of Court - dissolution void02/06/2000OC-DV
363a - Annual Return10/08/1998363a
RES13 - Other resolution07/03/1997RES13
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat06/03/2003398
2.20 - Notice of variation of Administration Order03/07/20012.20
4.40 - Notice of ceasing to act as Voluntary Liqu13/09/19934.40
4.14(SC) - Certificate of release of Liquidator31/08/19954.14(SC)