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Company Name: ARGYLE LEASED ESTATES LIMITED

Company Type:

Limited Company

Company No:

04610579

Company Address:

ARGYLE LEASED ESTATES LIMITED
Argyle House 11 Beaumont Road
LONDON
W4 5AL


Date:

25/11/2009

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

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

ARGYLE LEASED ESTATES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Return of final meeting in creditors' voluntary winding-up08/11/19984.72
SRES13 - Other resolution - special resolution09/02/1998SRES13
Register of members in non-legible form08/11/2001353a
AUDR - Auditor's report07/09/2000AUDR
Register of Charges21/02/2001401
ERESO4 - Increase in nominal capital - extraordinary resolution17/07/1995ERESO4
Declaration of Solvency15/11/20044.70
ORESO4 - Increase in nominal capital - ordinary resolution11/12/2002ORESO4
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i31/05/1994190
Resolution to re-register - special resolution18/10/2004SRES02
Certificate of registration of order of court and minute on reduction of share capital05/12/1994CERT18
4.46 - Notice of vacation of office by Voluntary Liquidator07/09/20024.46
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).27/05/2006288bCYM
ERES03 - Exempt from appointment of auditor - extraordinary resolution22/02/1994ERES03
ERES06 - Reduction of issued capital - extraordinary resolution04/11/1996ERES06
Notice of disqualification order against a body corporate03/05/1994DO2
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa13/12/2000684
694(4)(b) - Statement of name10/09/1994694(4)(b)
4.26(SC) - Return of final meeting in a voluntary winding up23/07/20034.26(SC)
4.20 - Statement of company's affairs10/10/19984.20
SRES07 - Financial assistance in shares acquisition - special resolution26/03/2002SRES07
ERES14 - Capital/bonus issue - extraordinary resolution17/02/2006ERES14
Notice of appointment of Liquidator25/10/19954.9(SC)
128(1) - Statement of rights attached to allotted shares23/06/1997128(1)
Location of register of directors' interests in shares etc30/10/1996325
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub21/04/200597
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198507/09/1993680a
Statement by a company without share capital of rights attached to newly created class of members26/06/1998129(1)
L64.01HC - Early dissolution request26/03/2000L64.01HC
401 - Register of Charges22/12/2003401
318 - Location of directors' service con11/03/1999318
RELREC - Official Receiver's release03/02/2003RELREC
3(scot) - Notice of the Receiver ceasing to act or of his removal29/12/19983(scot)
169 - Return by a company purchasing its own10/01/2006169
Notice of vacation of office by Voluntary Liquidator24/06/20004.46
363 - Annual Return24/12/1999363
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi24/02/200449(8)b
RES14 - Capital/bonus issue02/05/1996RES14
Certificate of constitution of creditors/liquidation committee16/08/19994.20(SC)
SRES16 - Redemption of shares - special resolution18/08/1998SRES16
ORES12 - Vary share rights/names - ordinary resolution22/09/2003ORES12
MA - Memorandum and Articles27/04/1997MA
Certificate of constitution of creditors05/03/19973.4
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues13/01/200488(2)
49(1) - Application by a limited company to be re-registered as unlimited22/03/199549(1)
LRESSP - Ordinary resolution in members' voluntary liquidation04/11/2000LRESSP
Decrease in nominal capital - ordinary resolution07/02/1994ORESO5
397a -15/03/1997397a
169(1B) - Return by a public company purchasing its own shares for holding i28/04/2003169(1B)
BUSADDCH - Business address changed29/03/2002BUSADDCH
Auditor's report03/12/2006AUDR
Register of members21/05/1999353
SRES03 - Exempt from appointment of auditor - special resolution18/06/2000SRES03
123 - Notice of increase in nominal capital15/04/1999123
ERES08 - Purchase own shares - extraordinary resolution07/01/1994ERES08
Increase in nominal capital - written resolution09/05/2002WRESO4
Statement of rights attached to allotted shares06/08/2005128(1)
363s - Annual Return21/09/2006363s
ERES10 - Allotment of securities - extraordinary resolution17/01/1996ERES10
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th10/04/1993225(2)
2(scot) - Notice of appointment of a Receiver by the Court29/08/19992(scot)