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Company Name: ARGENTUM FOOD AND WINE LIMITED

Company Type:

Limited Company

Company No:

04913597

Company Address:

ARGENTUM FOOD AND WINE LIMITED
51A Anson Road
Tufnell Park
LONDON
N7 0AR


Date:

26/11/2009

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

Email Address:
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ARGENTUM FOOD AND WINE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
LRESEX - Extraordinary resolution in creditors; voluntary liquidation23/01/1997LRESEX
4.51 - Certificate that creditors have been paid in full28/01/19944.51
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a05/02/2003129(3)
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha16/10/1998419b
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)15/08/1995GAZ2(A)
4.71 - Return of final meeting in members' voluntary winding-up25/09/19974.71
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth25/05/1993692(1)(c)
CO4.2S - Court Order for notice of wind up05/03/2001CO4.2S
RES13 - Other resolution30/01/2004RES13
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i25/12/1993190
Exempt from appointment of auditor - special resolution31/08/2000SRES03
Return by an oversea company subject to branch registration of change of directors or secretary or o14/01/2006BR4
EEIG3 - Notice of manager's particulars24/06/1996EEIG3
413a - Particulars of an issue of debentures out of a series of secured debentures16/01/1999413a
RELREC - Official Receiver's release30/06/1993RELREC
362a - Notice of place where an oversea branch register is kept - register non-legible form10/07/1997362a
ERES12 - Vary share rights/names - extraordinary resolution05/04/1998ERES12
ERES09 - Confirmation of dissolution - extraordinary resolution29/05/1996ERES09
416 - Particulars of a charge subject to which property has been acquired by a company registered in12/06/1996416
ORES07 - Financial assistance in shares acquisition - ordinary resolution22/07/1995ORES07
EEIG3 - Notice of manager's particulars19/04/1998EEIG3
1.1(scot) - Report of a meeting approving voluntary arrangement08/08/20021.1(scot)
Return of final meeting in a voluntary winding up15/07/19954.26(SC)
RESO5 - Decrease in nominal capital06/03/1998RESO5
L64.01HC - Early dissolution request03/12/2003L64.01HC
Statement of Affairs in Administrative receivership following report to creditors16/07/20063.3
Capital/bonus issue - extraordinary resolution27/02/2002ERES14
ORES02 - Resolution to re-register - ordinary resolution16/05/1997ORES02
Change of Accounting Reference Date26/05/1996225
SRES07 - Financial assistance in shares acquisition - special resolution20/07/1998SRES07
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(27/02/20034.69
Notice of winding up order15/02/20044.2(SC)
ORES11 - Disapplication of pre-emption rights - ordinary resolution20/03/1999ORES11
EEIG3 - Notice of manager's particulars03/11/2004EEIG3
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu01/10/2004CERT21
MAR - Memorandum and Articles - used in re-registration20/04/2006MAR
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac18/03/2004692(1)(b)
GAZ2 - Second notification of strike-off action in London Gazette (Section652)01/12/1999GAZ2
Striking-off action suspended (Section 652A)10/01/2002SOAS(A)
Change of Name Special Resolution21/01/2005SRES15
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio05/11/19964.69
Particulars of a mortgage or charge subject to which property has been acquired08/06/2006400
Notice of change of directors or secretaries or in their particulars21/09/2005288c
First Directors and secretary and intended situation of Registered Office (Welsh language form).29/05/200010CYM
EEIG5 - Notice of setting up or closure of an establishment of an EEIG17/01/1997EEIG5
SRES13 - Other resolution - special resolution08/04/2002SRES13
CERT18 - Certificate of registration of order of court and minute on reduction of shar24/05/2004CERT18
Application to the Court for cancellation of resolution for re-registration12/02/200654
419a - Application for registration of a memorandum of satisfaction in full or in part of a register13/02/2003419a
Certificate that creditors have been paid in full11/11/20034.51
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis03/11/1997155(6)b
Redemption of shares - extraordinary resolution23/07/2006ERES16
Notice of passing of resolution removing an auditor26/08/1994386
Memorandum and Articles25/03/1997MA
3.5 - Administrative Receiver's report to change in membership of creditors' committee15/02/19953.5
OC425 - Order of Court (Section 425)17/11/1993OC425
Decrease in nominal capital19/04/1995RESO5
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay19/02/20031.3
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for26/05/1996701(a)
Application to the Court for cancellation of resolution for re-registration02/05/200054
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu30/06/199988(2)
266(1) - Notice of intention to carry on business as an investment07/02/1996266(1)
DO3 - Notice of leave granted in relation to a disqualification20/08/2005DO3
Notice of variation of administration order28/05/20062.12(scot)
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).21/06/2001288bCYM
Declaration of Solvency18/03/20054.70
695A(3) - Notice of closure of a branch of an overse24/05/1993695A(3)
ERES02 - Resolution to re-register - extraordinary resolution19/04/1994ERES02
Registration of a place of business of an oversea company previously registered as a branch21/11/2004691-REREG
AUDR - Auditor's report27/05/1999AUDR
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)07/04/2002GAZ1(A)
Notice of appointment of a Receiver by the holder of a floating charge17/08/20011(scot)
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch11/08/1995190
Re-registration of a company from unlimited to limited with a change of name27/01/1994CERT2