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Company Name: ARGENTIS LIMITED

Company Type:

Limited Company

Company No:

03900465

Company Address:

ARGENTIS LIMITED
22 Greek Street
LONDON
W1D 4DZ


Date:

25/11/2009

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

Email Address:
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ARGENTIS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of constitution of liquidation committee16/03/20034.48
Notice of place where an oversea branch register is kept12/12/1996362
CERT10 - Re-registration of a company from public to private11/03/2001CERT10
ORES10 - Allotment of securities - ordinary resolution10/10/2005ORES10
ZMORT REG - Mortgage Register02/04/1996ZMORT REG
703Q(2) - Return by an oversea company on cessation of insolvency p13/04/1999703Q(2)
Second notification of strike-off in London Gazette (Section 652A)24/02/2001GAZ2(A)
Withdrawal of application for striking off28/01/2004652C
AAMD - Amended Accounts13/01/1999AAMD
4.43 - Notice of final meeting of creditors04/02/20024.43
AUDR - Auditor's report05/08/1993AUDR
Return by an oversea company subject to branch registration of change of directors or secretary or o15/10/1996BR4
Particulars of an issue of debentures out of a series of secured debentures14/09/1994413a
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue02/07/200588(2)R
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo05/08/199988(2)R
EEIG2 - Statement of name11/12/2002EEIG2
SRES11 - Disapplication of pre-emption rights - special resolution21/09/1999SRES11
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha22/09/2000176
Particulars of a charge created by a company registered in Scotland20/06/2002410
287CYM - Change in situation or address of Registered Office (Welsh language form)04/01/2004287CYM
4.51 - Certificate that creditors have been paid in full20/09/19954.51
Miscellaneous document01/12/2006MISC
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court03/12/20024.27(SC)
288b - Notice of resignation of directors or secretaries13/10/2005288b
Capital/bonus issue - written resolution21/03/1994WRES14
SRES08 - Purchase own shares - special resolution09/02/1997SRES08
3.3 - Statement of Affairs in Administrative receivership following report to creditors10/07/20003.3
Application by a company which is not a joint stock company for registration under Part XXII of the05/03/2000680b
Notice that a company no longer wishes to be an investment company18/10/1999266(3)
3.4 - Certificate of constitution of creditors24/10/20013.4
363b - Annual Return17/08/2004363b
SRES14 - Capital/bonus issue - special resolution11/11/2002SRES14
288a - Notice of appointment of directors or secretaries09/02/1999288a
4.16(SC) - Notice of resignation of Liquidator08/06/19994.16(SC)
Return and declaration delivered for registration of a place of business of an oversea company21/07/2006691
Application by a private company for re-registration as a public company30/12/200143(3)
ORESO5 - Decrease in nominal capital - ordinary resolution05/04/2005ORESO5
CERT19 - Certificate of registration of order of court on reduction of share premiu23/01/2000CERT19
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or13/11/1994PUC30
10 - First Directors and secretary and intended situation of Registered Office21/03/199410
ERES08 - Purchase own shares - extraordinary resolution12/11/2003ERES08
CERT14 - Certificate of registration of a resolution on reduction of share capital04/07/1995CERT14
AA - Annual Accounts28/03/2001AA
LRESSP - Ordinary resolution in members' voluntary liquidation09/04/2005LRESSP
ERES07 - Financial assistance in shares acquisition - extraordinary resolution17/11/1996ERES07
Balance sheet17/04/2003BS
ORES03 - Exempt from appointment of auditor - ordinary resolution08/11/1999ORES03
ERESO5 - Decrease in nominal capital - extraordinary resolution30/05/1997ERESO5
Change of Name Special Resolution13/12/1994SRES15
Notice of wind up09/11/1996F14
Purchase own shares - written resolution18/09/2001WRES08
BR5 - Return by an oversea company subject to branch registration of change of address or other bran06/09/2002BR5
ORES13 - Other resolution - ordinary resolution04/02/2001ORES13
2.3(scot) - Notice of dismissal of petition for administration order14/06/20042.3(scot)
466 - Particulars of an instrument of alteration to a floating charge created by a company register15/09/1998466
3.8 - Notice of Order to dispose of charged property29/12/19943.8
Ordinary resolution in members' voluntary liquidation20/03/2006LRESSP
Annual Return10/01/2001363a
4.19(SC) - Notice of vacation of office by Liquidator10/10/19974.19(SC)
128(4) - Notice of assignment of name or new name to any class of shares08/06/2002128(4)
ERES11 - Disapplication of pre-emption rights - extraordinary resolution14/09/1997ERES11
10 - First Directors and secretary and intended situation of Registered Office27/03/200010
SA - Shares agreement13/01/2006SA
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth05/10/2004692(1)(c)
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation30/08/1994703(P)(5)
169(1B) - Return by a public company purchasing its own shares for holding i11/04/2001169(1B)
2(scot) - Notice of appointment of a Receiver by the Court14/12/19982(scot)
Resolution to re-register - written resolution11/04/2003WRES02
Certificate of registration of order of court on reduction of share capital and cancellation of capi13/06/2000CERT20
363x - Annual Return02/12/2001363x
GAZ2 - Second notification of strike-off action in London Gazette (Section652)25/09/2003GAZ2
SA - Shares agreement28/12/1994SA
Notice of Administration Order25/09/20052.6
SRES16 - Redemption of shares - special resolution31/01/2003SRES16
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay28/08/20011.3