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Company Name: ARGENTIUM INTERNATIONAL LIMITED

Company Type:

Limited Company

Company No:

05984703

Company Address:

ARGENTIUM INTERNATIONAL LIMITED
C/O Swico Meadway
HASLEMERE
GU27 1NN


Date:

01/12/2009

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

Email Address:
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ARGENTIUM INTERNATIONAL LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ORES14 - Capital/bonus issue - ordinary resolution01/11/2004ORES14
Notice of vacation of office by Voluntary Liquidator11/05/19984.46
363x - Annual Return02/12/2001363x
Official Receiver's release15/08/1998RELREC
692(1)(a) - Return of alteration in the charter03/10/2001692(1)(a)
Notice of closure of a branch of an oversea company07/03/1996695A(3)
703Q(1) - Return by an oversea company which becomes subject to insolvency p02/07/2001703Q(1)
AUDR - Auditor's report15/07/1999AUDR
3.5 - Administrative Receiver's report to change in membership of creditors' committee01/09/19933.5
Return by a company purchasing its own shares11/05/1999169
Notice under sections 204(6) or 205(6)02/10/20024.28(SC)
WRES06 - Reduction of issued capital - written resolution12/03/1999WRES06
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca02/09/199952
4.46 - Notice of vacation of office by Voluntary Liquidator03/03/20014.46
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe07/09/1993686
Change of accounting reference date (Welsh form)24/04/2001225CYM
RES16 - Redemption of shares06/05/2000RES16
WRESO5 - Decrease in nominal capital - written resolution06/07/2001WRESO5
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198804/07/2000PUC5
BR1 - Return delivered for registration of a branch of an oversea company20/06/2001BR1
RES03 - Exempt from appointment of auditor25/08/2003RES03
Notice of appointment of a Receiver by the Court09/01/20022(scot)
BONA - Bona Vacantia disclaimer04/12/1996BONA
DO4 - Notice of a variation or cessation of a disqualification14/10/1994DO4
173 - Declaration in relation to the redemption or purchase of shares out of capital12/08/2000173
RES03 - Exempt from appointment of auditor25/02/2004RES03
4.35 - Order of Court granting Voluntary Liquidator leave to resign31/12/19934.35
L64.06HC - Directions to defer dissolution09/09/2006L64.06HC
ERES08 - Purchase own shares - extraordinary resolution13/01/1995ERES08
2.21 - Statement of Administrator's proposals22/11/19992.21
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any12/09/1996190a
Redemption of shares - ordinary resolution12/06/2003ORES16
Notice of vacation of office by Liquidator24/09/20054.19(SC)
4.70 - Declaration of Solvency08/03/20044.70
Notice of appointment of a Liquidator of an oversea company15/03/1998703P(3)
OC138 - Order of Court (Section 138)07/05/2003OC138
RELREC - Official Receiver's release24/04/2005RELREC
Declaration on application for registration01/10/199612
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor29/04/2005224
Ordinary resolution in members' voluntary liquidation03/04/1993LRESSP
169A(2) - Return by a public company cancelling or selling shares fro26/06/2002169A(2)
600 - Notice of appointment of Liquidator in a voluntary winding up21/03/1997600
RES02 - esolution to re-register28/11/2003RES02
ERES03 - Exempt from appointment of auditor - extraordinary resolution22/08/2001ERES03
2.23 - Notice of result of meeting of creditors13/11/20022.23
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and15/01/1997CERT17
49(1) - Application by a limited company to be re-registered as unlimited13/11/199649(1)
49(1) - Application by a limited company to be re-registered as unlimited18/06/199849(1)
Return of final meeting in members' voluntary winding-up25/05/20064.71
10 - First Directors and secretary and intended situation of Registered Office28/06/200110
L64.01HC - Early dissolution request07/08/2005L64.01HC