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Company Name: ARGENTO UK LIMITED

Company Type:

Limited Company

Company No:

03971097

Company Address:

ARGENTO UK LIMITED
6 Southend Road Industrial Estate
BUNGAY
NR35 1DP


Date:

24/11/2009

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

Email Address:


To view the most up to date company information on argento uk limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on argento uk limited, please click on the link below:

ARGENTO UK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ORES02 - Resolution to re-register - ordinary resolution19/06/1995ORES02
OC425 - Order of Court (Section 425)17/07/2004OC425
Return of final meeting in a voluntary winding up04/06/20054.26(SC)
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)14/06/1998600
ERES09 - Confirmation of dissolution - extraordinary resolution24/08/2004ERES09
MA - Memorandum and Articles27/04/1996MA
CERT10 - Re-registration of a company from public to private21/01/1997CERT10
287 - Change in situation or address of Registered Office23/04/1999287
694(4)(b) - Statement of name24/02/2006694(4)(b)
Reduction of issued capital - written resolution12/12/1993WRES06
155(6)a - Declaration in relation to assistance for the acquisition12/01/1996155(6)a
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio15/01/2001CERT20
SA - Shares agreement24/10/1999SA
OC-DV - Order of Court - dissolution void21/02/2006OC-DV
4.51 - Certificate that creditors have been paid in full18/06/20054.51
363b - Annual Return21/03/1998363b
225 - Change of Accounting Referenc15/06/2005225
Notice of change of directors or secretaries or in their particulars06/06/1993288c
L64.01HC - Early dissolution request01/05/1996L64.01HC
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu11/12/199388(2)
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu11/03/2006CERT21
652A - Application for striking off23/07/2002652A
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock07/07/1997684
AAMD - Amended Accounts31/07/1993AAMD
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property17/01/2002398
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198801/01/1999PUC5
CO4.2S - Court Order for notice of wind up02/01/2002CO4.2S
Directions to defer dissolution21/10/2003L64.04
SRES08 - Purchase own shares - special resolution25/08/2002SRES08
MA - Memorandum and Articles26/07/1997MA
New Incorporation documents10/02/2005NEWINC
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan14/11/2004BR7
Return of final meeting in creditors' voluntary winding-up08/05/19984.72
694(4)(a) - Statement of name02/05/1996694(4)(a)
AUD - Auditor's letter of resignation31/05/2001AUD
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(27/02/20034.69
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional30/03/2006BR2
SRES11 - Disapplication of pre-emption rights - special resolution30/07/1993SRES11
SRESO5 - Decrease in nominal capital - special resolution10/04/1996SRESO5
Notice of appointment of directors or secretaries (Welsh language form).23/07/1996288aCYM
WRES07 - Financial assistance in shares acquisition - written resolution24/06/2003WRES07
4.9(SC) - Notice of appointment of Liquidator22/08/19994.9(SC)
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha30/07/1997419b
Notice of authorisation to dispose of secured property23/12/19973.4(scot)
3.8 - Notice of Order to dispose of charged property24/11/20013.8
Orders to rescind, defer or stay11/05/2006COLIQ
Notice of resignation of directors or secretaries (Welsh language form).14/08/1998288bCYM
Increase in nominal capital - written resolution20/03/1994WRESO4
49(8)a - Members' assent to company being re-registered as unlimited11/01/199549(8)a
CERT11 - Re-registration of a company from public to private with a change of name05/09/1999CERT11
117 - Application by a public company for certificate to commence business and statutory declaration04/06/2001117
Other resolution18/10/1995RES13
88(2)0 - Return of allotments of shares issued for other than cash - original document23/05/199688(2)O
363x - Annual Return07/09/2000363x
RES03 - Exempt from appointment of auditor19/09/1998RES03
DISS6 - Notice of striking-off action suspended09/10/2001DISS6
CERT19 - Certificate of registration of order of court on reduction of share premiu30/04/2000CERT19
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge18/06/19941(scot)
Certificate of registration of order of court and minute on reduction of share capital05/05/1997CERT18
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198830/09/2004PUC2
12 - Declaration on application for registration20/12/200012
RES08 - Purchase own shares30/05/1994RES08
Vary share rights/names12/10/1996RES12
EEIG1 - Statement of name19/12/1995EEIG1
BR3 - Return by an oversea company subject to branch registration18/03/2002BR3
RES16 - Redemption of shares09/06/1996RES16
2.11(scot) - Notice of order to deal with secured property18/04/20012.11(scot)
Notice of a variation or cessation of a disqualification order10/05/2001DO4
ORES07 - Financial assistance in shares acquisition - ordinary resolution18/02/1994ORES07