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Company Name: ARGENTO LLP

Company Type:

Limited Company

Company No:

OC319873

Company Address:

ARGENTO LLP
39 Wetherby Mansions
Earls Court Square
LONDON
SW5 9BH


Date:

30/11/2009

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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ARGENTO LLP



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ORES13 - Other resolution - ordinary resolution22/10/1998ORES13
Location of register of directors' interests in shares etc where the register is in non-legible form13/09/2002325a
MA - Memorandum and Articles06/08/2006MA
4.11(SC) - Notice of removal of Liquidator01/09/19954.11(SC)
ERESO5 - Decrease in nominal capital - extraordinary resolution21/07/2006ERESO5
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs20/04/1999BR6
3.10 - Administrative Receiver's report28/04/19933.10
225 - Change of Accounting Referenc20/09/1994225
419a - Application for registration of a memorandum of satisfaction in full or in part of a register12/05/1999419a
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).15/07/1999288aCYM
CERT11 - Re-registration of a company from public to private with a change of name28/11/1999CERT11
Return and declaration delivered for registration of a place of business of an oversea company27/10/1995691
ERES16 - Redemption of shares - extraordinary resolution17/08/2005ERES16
ORES12 - Vary share rights/names - ordinary resolution05/08/1994ORES12
Notice of administration order29/01/19962.2(scot)
147 - Application by a public company for re-registration as a private company following cancellatio05/10/1995147
ORES06 - Reduction of issued capital - ordinary resolution30/09/1994ORES06
Notice of Order to dispose of charged property16/06/20003.8
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments28/07/19931.3(scot)
2.1(scot) - Notice of petition for administration order29/07/19942.1(scot)
4.48 - Notice of constitution of liquidation committee02/10/20014.48
DISS6 - Notice of striking-off action suspended08/04/2003DISS6
ERES11 - Disapplication of pre-emption rights - extraordinary resolution05/12/1993ERES11
466 - Particulars of an instrument of alteration to a floating charge created by a company register24/07/1994466
WRES03 - Exempt from appointment of auditor - written resolution08/05/2005WRES03
CERTIPS - Registration as Friendly Society23/07/2005CERTIPS
Return by an oversea company subject to branch registration of an alteration to constitutional docum27/05/1995BR2
3.5(scot) - Notice of Receiver's report06/06/20013.5(scot)
Vary share rights/names - special resolution04/11/1993SRES12
4.2(SC) - Notice of winding up order12/04/19984.2(SC)
Increase in nominal capital - special resolution29/11/1999SRESO4
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth10/02/1999692(1)(c)
1.2 - Order or revocation or suspension of voluntary arrangement15/07/20051.2
4.26(SC) - Return of final meeting in a voluntary winding up27/12/19994.26(SC)
4.14(SC) - Certificate of release of Liquidator19/05/20054.14(SC)
405(2) - Notice of ceasing to act of Receiver03/05/2003405(2)
Financial assistance in shares acquisition11/10/2003RES07
OC-DV - Order of Court - dissolution void24/01/2001OC-DV
4.14(SC) - Certificate of release of Liquidator20/01/20064.14(SC)
Purchase own shares - special resolution20/11/1993SRES08
Certificate of constitution of creditors/liquidation committee26/02/19994.20(SC)
Memorandum and Articles11/06/2005MA
123 - Notice of increase in nominal capital12/12/1999123
53 - Application by a public company for re-registration as a private company13/10/200253
2.11(scot) - Notice of order to deal with secured property15/01/20052.11(scot)
ZMORT REG - Mortgage Register13/08/1994ZMORT REG
288a - Notice of appointment of directors or secretaries30/12/2000288a
AA - Annual Accounts14/06/2000AA
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a11/01/2003129(3)
ERES12 - Vary share rights/names - extraordinary resolution27/05/2004ERES12
RES16 - Redemption of shares01/07/1999RES16
Notice of disqualification of an individual01/12/2005DO1
3.8 - Notice of Order to dispose of charged property17/05/19953.8
WRES10 - Allotment of securities - written resolution07/01/2003WRES10
2.7(scot) - Notice of statement of administrator's proposals15/05/20042.7(scot)
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court13/10/20054.27(SC)
BONA - Bona Vacantia disclaimer18/10/2001BONA
2.8(scot) - Notice of result of meeting of creditors11/04/20022.8(scot)
PROSP - Prospectus04/12/1996PROSP
Members' assent to company being re-registered as unlimited07/04/199649(8)a
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198816/06/1994PUC5
L64.06HC - Directions to defer dissolution26/03/2004L64.06HC
695A(3) - Notice of closure of a branch of an overse07/11/1999695A(3)
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis16/12/2004155(6)b
Return of final meeting in creditors' voluntary winding-up08/11/19984.72
Change of Name Special Resolution13/12/1994SRES15
2.3(scot) - Notice of dismissal of petition for administration order20/05/19942.3(scot)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo11/04/199388(2)R
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch07/07/1996190
2.9(SC) - Administrator's abstract of receipts and payments15/05/19992.9(SC)
Capital/bonus issue - ordinary resolution03/04/1999ORES14
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for04/03/1998701(a)
4.20(SC) - Certificate of constitution of creditors/liquidation committee09/09/19934.20(SC)
AUDS - Auditor's statement10/02/2000AUDS
CENT8 - Notice of closure of a place of business of an oversea company12/08/1994CENT8
4.9(SC) - Notice of appointment of Liquidator02/01/20024.9(SC)
ORES10 - Allotment of securities - ordinary resolution15/06/2002ORES10
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee26/11/20034.22(SC)
SRES14 - Capital/bonus issue - special resolution07/05/2004SRES14
Other resolution05/11/1997RES13
LRESSP - Ordinary resolution in members' voluntary liquidation17/06/1993LRESSP