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Company Name: ARGENTINE CLUB LIMITED

Company Type:

Limited Company

Company No:

00109607

Company Address:

ARGENTINE CLUB LIMITED
No 4 St Jamess Square
LONDON
SW1Y 4JU


Date:

27/11/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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ARGENTINE CLUB LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
First notification of strike-off in London Gazette (Section 652A)27/10/1998GAZ1(A)
Redemption of shares - extraordinary resolution24/05/1997ERES16
694(4)(b) - Statement of name16/03/1994694(4)(b)
43(3) - Application by a private company for re-registration as a public company25/02/200343(3)
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).16/07/2006288bCYM
413a - Particulars of an issue of debentures out of a series of secured debentures05/01/1996413a
OC138 - Order of Court (Section 138)22/01/1994OC138
WRES16 - Redemption of shares - written resolution25/10/1999WRES16
363CYM - Annual Return (Welsh language form)14/07/2003363CYM
1.1(scot) - Report of a meeting approving voluntary arrangement27/09/20041.1(scot)
Change of Name Special Resolution07/12/1996SRES15
ERES12 - Vary share rights/names - extraordinary resolution09/12/2002ERES12
RES06 - Reduction of issued capital21/09/2002RES06
RES14 - Capital/bonus issue25/03/1996RES14
PROSP - Prospectus09/08/1995PROSP
ERES11 - Disapplication of pre-emption rights - extraordinary resolution11/04/1999ERES11
288b - Notice of resignation of directors or secretaries14/05/2000288b
Location of register of directors' interests in shares etc20/10/2005325
MA - Memorandum and Articles05/03/2003MA
Particulars of a charge created by a company registered in Scotland11/11/2001410
Notice of assignment of name or new name to any class of shares11/12/2001128(4)
ORESO5 - Decrease in nominal capital - ordinary resolution15/09/2004ORESO5
Registration as Friendly Society23/06/2006CERTIPS
Resolution to re-register21/09/1997RES02
AA - Annual Accounts03/11/1994AA
2.15 - Administrator's Abstract of receipts and payments25/04/20052.15
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198615/08/20014.33
Particulars of an issue of debentures out of a series of secured debentures09/02/1999413a
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-20/02/2006122
157 - Notice of application made to the Court for the cancellation of a special resolution regarding10/12/1993157
2.7 - Administration Order16/08/19942.7
EEIG2 - Statement of name11/10/1993EEIG2
2.21 - Statement of Administrator's proposals04/08/20042.21
Notice of Administrative Receiver's death06/10/20013.7
ORES14 - Capital/bonus issue - ordinary resolution17/06/1994ORES14
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor19/10/1996224
Elective resolution02/08/2000ELRES
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)16/03/1997288cCYM
ORES07 - Financial assistance in shares acquisition - ordinary resolution18/02/1994ORES07
Statement of particulars of variation of rights attached to shares30/03/2002128(3)
LRESSP - Ordinary resolution in members' voluntary liquidation31/12/1999LRESSP
WRES13 - Other resolution - written resolution18/02/1999WRES13
Annual Return25/07/2006363x
Declaration on application for registration (Welsh language form).26/05/200312CYM
Re-registration of a company from public to private13/12/1993CERT10
43(3) - Application by a private company for re-registration as a public company18/04/200643(3)
2.20 - Notice of variation of Administration Order01/03/20042.20
Order of Court - dissolution void20/02/1995OC-DV
Particulars of a mortgage or charge20/02/2002395
3.8 - Notice of Order to dispose of charged property03/04/20003.8
RES03 - Exempt from appointment of auditor24/09/1995RES03
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198802/02/2000PUC5
10 - First Directors and secretary and intended situation of Registered Office28/06/200110
49(8)a - Members' assent to company being re-registered as unlimited20/11/199449(8)a
CERT14 - Certificate of registration of a resolution on reduction of share capital17/07/1998CERT14
OC-DV - Order of Court - dissolution void17/11/1997OC-DV
4.18(SC) - Notice of death of Liquidator24/11/20024.18(SC)
ERESO5 - Decrease in nominal capital - extraordinary resolution07/01/2005ERESO5
128(3) - Statement of particulars of variation of rights attached to shares05/04/2004128(3)
Annual Return05/07/1995363b
Notice of death of Liquidator10/07/20014.18(SC)
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198826/12/1993PUC5
Notice of order of revocation or suspension of voluntary arrangement14/11/20001.2(scot)
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a05/05/1997129(3)
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198808/07/1999PUC5
400 - Particulars of a mortgage or charge subject to which property has been acquired28/03/2005400
WRESO4 - Increase in nominal capital - written resolution05/12/1996WRESO4
Annual Return28/06/2003363
405(1) - Notice of appointment of Receiver06/07/2002405(1)
692(1)(a) - Return of alteration in the charter26/11/1999692(1)(a)
CERT3 - Re-registration of a company from limited to unlimited19/04/2002CERT3
Declaration on application for registration (Welsh language form).07/11/199412CYM
CERTIPS - Registration as Friendly Society22/10/2003CERTIPS
225 - Change of Accounting Referenc22/03/2003225
RESO5 - Decrease in nominal capital22/05/2004RESO5
SRES16 - Redemption of shares - special resolution28/08/2000SRES16
Return by an oversea company on cessation of insolvency proceedings21/10/2005703Q(2)
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198512/11/1999680a
ORES13 - Other resolution - ordinary resolution23/07/2000ORES13
Disapplication of pre-emption rights - ordinary resolution28/04/2000ORES11
Release of Official Receiver19/04/1994L64.07
Memorandum and Articles - used in re-registration18/10/2001MAR
128(4) - Notice of assignment of name or new name to any class of shares24/03/2004128(4)
Notice of death of Voluntary Liquidator23/02/20034.44
SRES08 - Purchase own shares - special resolution18/05/1996SRES08
Notice of appointment of Liquidator12/04/19984.9(SC)
CERT4 - Re-registration of a company from limited to unlimited with a change of name15/10/1994CERT4
AAMD - Amended Accounts22/09/2000AAMD
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of19/08/2004686
SOAS(A) - Striking-off action suspended (Section 652A)29/10/2002SOAS(A)
Notice of setting up or closure of an establishment of an EEIG23/09/2004EEIG5
SRES14 - Capital/bonus issue - special resolution24/03/2005SRES14
701(b) - Notice of new accounting reference date given during the course of an accounting reference26/09/1997701(b)