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Company Name: ARGYLE INVESTMENT FINANCE LIMITED

Company Type:

Limited Company

Company No:

03175416

Company Address:

ARGYLE INVESTMENT FINANCE LIMITED
C/O Anglo Irish Bank Corporation
10 Old Jewry
LONDON
EC2R 8DN


Date:

29/11/2009

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

Email Address:
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ARGYLE INVESTMENT FINANCE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
OCREREG - Order of Court for re-registration09/12/2005OCREREG
1.4(scot) - Notice of completion of voluntary arrangement31/05/20041.4(scot)
Return by a public company purchasing its own shares for holding in treasury23/02/2002169(1B)
4.20(SC) - Certificate of constitution of creditors/liquidation committee09/02/20054.20(SC)
225(1) - Notice of new accounting reference date given during the course of an accounting reference01/06/2006225(1)
LRESEX - Extraordinary resolution in creditors' voluntary liquidation18/11/1993LRESEX
MAR - Memorandum and Articles - used in re-registration30/01/1995MAR
3.8 - Notice of Order to dispose of charged property04/04/19993.8
405(1) - Notice of appointment of Receiver22/10/1998405(1)
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge09/02/20021(scot)
WRES07 - Financial assistance in shares acquisition - written resolution21/04/1997WRES07
CERT10 - Re-registration of a company from public to private10/04/1999CERT10
SRESO5 - Decrease in nominal capital - special resolution14/10/1996SRESO5
Application by a private company for re-registration as a public company26/12/200543(3)
LETT-CESS - Notice of closure of a branch of an oversea company03/08/2002LETT-CESS
43(3)e Declaration on application by a private company for re-registration as a public company20/10/200043(3)e
Re-registration of a company from unlimited to limited with a change of name22/07/2002CERT2
703P(3) - Notice of appointment of a Liquidator of an overse29/07/1995703P(3)
Notice of Order to deal with charged property08/07/19992.18
Reduction of issued capital - written resolution22/09/1997WRES06
Declaration of solvency23/04/19944.25(SC)
ERES16 - Redemption of shares - extraordinary resolution08/06/2004ERES16
Exempt from appointment of auditor - special resolution28/10/2006SRES03
RES14 - Capital/bonus issue14/09/2005RES14
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)08/09/2005GAZ1(A)
AUD - Auditor's letter of resignation11/02/2006AUD
Application by a public company for re-registration as a private company following cancellation of s28/11/2002147
3.6 - Abstract of receipt and payments in receivership18/10/20033.6
Statement of company's affairs17/02/20054.20
Purchase own shares - special resolution04/01/2004SRES08
CERT18 - Certificate of registration of order of court and minute on reduction of shar28/02/1997CERT18
2.21 - Statement of Administrator's proposals08/10/20032.21
Re-registration of a company from limited to unlimited01/05/1998CERT3
Notice of application made to the Court for the cancellation of a special resolution regarding finan19/08/1996157
4.16(SC) - Notice of resignation of Liquidator19/10/19994.16(SC)
53 - Application by a public company for re-registration as a private company20/12/200553
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu24/03/2003244
Order of Court (Section 138)30/04/1994OC138
Directions to defer dissolution14/04/2006L64.06HC
SRES02 - Resolution to re-register - special resolution25/05/1993SRES02
ORES16 - Redemption of shares - ordinary resolution24/03/1994ORES16
363b - Annual Return14/10/2000363b
RES13 - Other resolution19/02/2001RES13
Notice of winding up order26/09/19994.2(SC)
Return by a public company cancelling or selling shares from treasury22/12/1995169A(2)
Application by an unlimited company to be re-registered as limited30/05/200351
4.20 - Statement of company's affairs24/08/20054.20
Certificate of release of Liquidator16/12/20054.14(SC)
Court order to dissolve in a pre 29/12/86 compulsory liquidation11/12/1996COLIQ86
363 - Annual Return29/05/1998363
3.5(scot) - Notice of Receiver's report16/06/20033.5(scot)
4.16(SC) - Notice of resignation of Liquidator17/11/20004.16(SC)
ORES16 - Redemption of shares - ordinary resolution30/04/1996ORES16
Exempt from appointment of auditor - written resolution06/12/1995WRES03
Annual Return (Welsh language form)14/12/2004363CYM
WRES14 - Capital/bonus issue - written resolution17/05/2001WRES14
WQRES08 - Purchase own shares - written resolution23/11/1996WRES08
1.4(scot) - Notice of completion of voluntary arrangement23/12/19981.4(scot)
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than20/09/199752
Vary share rights/names - ordinary resolution16/05/1997ORES12
Vary share rights/names - special resolution20/12/1999SRES12
EEIG5 - Notice of setting up or closure of an establishment of an EEIG03/10/2000EEIG5
4.40 - Notice of ceasing to act as Voluntary Liqu17/03/20064.40
RES16 - Redemption of shares15/03/1996RES16
OC - Order of Court25/06/1995OC
695A(3) - Notice of closure of a branch of an overse30/10/2004695A(3)
ORES10 - Allotment of securities - ordinary resolution16/11/1995ORES10
ERES12 - Vary share rights/names - extraordinary resolution23/03/1995ERES12
SRES16 - Redemption of shares - special resolution16/09/2001SRES16
Redemption of shares - special resolution31/05/1999SRES16
2.8(scot) - Notice of result of meeting of creditors13/11/19992.8(scot)
692(2) - Return of change in the corporate name of an oversea company subject to place of business r26/03/2004692(2)
L64.06 - Directions to defer dissolution29/02/2004L64.06
MAR - Memorandum and Articles - used in re-registration01/03/1994MAR
117 - Application by a public company for certificate to commence business and statutory declaration04/04/2002117
12CYM - Declaration on application for registration (Welsh language form).17/09/199512CYM
4.9(SC) - Notice of appointment of Liquidator05/03/19984.9(SC)
3.4 - Certificate of constitution of creditors23/10/20063.4
2(scot) - Notice of appointment of a Receiver by the Court02/06/19952(scot)
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for19/12/1995701(a)
703P(1) - Return by an oversea company that the company is bei04/10/1995703P(1)
BONA - Bona Vacantia disclaimer14/02/1994BONA
SRESO4 - Increase in nominal capital - special resolution26/08/1997SRESO4
225(1) - Notice of new accounting reference date given during the course of an accounting reference14/02/1996225(1)
SRES13 - Other resolution - special resolution29/03/1999SRES13
WRES03 - Exempt from appointment of auditor - written resolution28/10/2003WRES03
Order of Court for re-registration to private company28/09/2006OC-PRI
WRES12 - Vary share rights/names - written resolution17/05/2003WRES12
Return delivered for registration of a branch of an oversea company06/05/2002BR1
287CYM - Change in situation or address of Registered Office (Welsh language form)25/05/2006287CYM
703P(3) - Notice of appointment of a Liquidator of an overse17/04/2006703P(3)
Other resolution24/11/1996RES13