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Company Name: ARGYLE PROPERTIES LIMITED

Company Type:

Limited Company

Company No:

FC014310

Company Address:

ARGYLE PROPERTIES LIMITED
Mr P Simon
182 Gloucester Place
LONDON
NW1 6DS


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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ARGYLE PROPERTIES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation28/06/1997COLIQ86
Notice of discharge of administration order07/09/20022.4(scot)
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation09/02/2002703(P)(5)
Order of Court22/03/1998OC
4.20 - Statement of company's affairs20/07/19994.20
Annual Accounts29/11/2002AA
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and17/11/2000CERT16
CERT1 - Re-registration of a company from unlimited to limited07/04/1993CERT1
WRES04 - Resolution to re-register - written resolution03/05/1996WRES02
Instrument issued under Section 244(5)16/01/2000COAD
RES08 - Purchase own shares01/07/2002RES08
AAMD - Amended Accounts13/01/2005AAMD
Bona Vacantia disclaimer29/10/1998BONA
Ordinary resolution in members' voluntary liquidation27/08/2003LRESSP
EXLIQ - Request for dissolution of company where liquidator has ceased to act.27/01/2004EXLIQ
Return of alteration in the directors or secretary of an oversea company subject to place of busines03/05/1995692(1)(b)
266(1) - Notice of intention to carry on business as an investment06/07/1999266(1)
3(scot) - Notice of the Receiver ceasing to act or of his removal08/02/20003(scot)
691 - Return and decleration delivered for registration of a place of business of an oversea company11/04/1993691
Notice of striking-off action suspended16/09/1994DISS6
ERES10 - Allotment of securities - extraordinary resolution13/02/2000ERES10
CERT6 - Re-registration of a company from unlimited to PLC15/07/1996CERT6
128(3) - Statement of particulars of variation of rights attached to shares12/01/1994128(3)
Change of Accounting Reference Date27/02/2006225
362a - Notice of place where an oversea branch register is kept - register non-legible form29/06/2000362a
BR1 - Return delivered for registration of a branch of an oversea company10/04/1995BR1
353 - Register of members10/01/2005353
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c26/10/200688(3)
L64.06HC - Directions to defer dissolution13/04/2005L64.06HC
WRESO5 - Decrease in nominal capital - written resolution03/08/2003WRESO5
363x - Annual Return18/07/1999363x
ERESO5 - Decrease in nominal capital - extraordinary resolution20/11/2002ERESO5
49(1) - Application by a limited company to be re-registered as unlimited28/01/199449(1)
2.4(scot) - Notice of discharge of administration order22/02/20052.4(scot)
54 - Application to the Court for cancellation of resolution for re-registration15/03/199954
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court13/10/20054.27(SC)
SRES13 - Other resolution - special resolution27/05/2006SRES13
4.35 - Order of Court granting Voluntary Liquidator leave to resign09/04/20034.35
403b - Declaration that part of the property or undertaking charges (a) has been released from the c10/12/2003403b
Notice of vacation of office by Voluntary Liquidator16/09/19964.46
LRESEX - Extraordinary resolution in creditors' voluntary liquidation12/03/2002LRESEX
CLOSE - Scheme of Arrangement10/11/2006CLOSE
ERESO4 - Increase in nominal capital - extraordinary resolution27/12/1994ERESO4
43(3)e Declaration on application by a private company for re-registration as a public company09/05/200043(3)e
First Directors and secretary and intended situation of Registered Office27/08/199310
Instrument issued under Section 244(5)22/12/2003COAD
EEIG2 - Statement of name29/05/2002EEIG2
Administrative Receiver's report to change in membership of creditors' committee29/05/19993.5
Court order to dissolve in post 29/12/86 compulsory liquidation20/07/2006COLIQ
CERT5 - Re-registration of a company from private to public01/12/2002CERT5
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio22/10/19974.69
Increase in nominal capital - extraordinary resolution22/10/2002ERESO4
Notice of new accounting reference date given during the course of an accounting reference period fo06/07/1996701(b)
288a - Notice of appointment of directors or secretaries18/01/1996288a
RELREC - Official Receiver's release26/08/2004RELREC
Directions to defer dissolution03/06/2001L64.04
RESO5 - Decrease in nominal capital27/11/2001RESO5
4.38 - Certificate of removal of Voluntary Liquidator13/09/19934.38
397a -15/03/1997397a
RELREC - Official Receiver's release27/08/1994RELREC
Notice of change of directors or secretaries or in their particulars15/11/1999288c
Statement of name20/11/1993EEIG6
BR1 - Return delivered for registration of a branch of an oversea company27/11/1994BR1
Court Order for notice of wind up16/03/1996CO4.2S
Notice of Order to deal with charged property27/09/20062.18
147 - Application by a public company for re-registration as a private company following cancellatio12/05/1996147
ERES12 - Vary share rights/names - extraordinary resolution26/04/1996ERES12
Annual Return25/01/1994363b
397a -05/07/1994397a
SRES07 - Financial assistance in shares acquisition - special resolution08/10/1993SRES07
BR3 - Return by an oversea company subject to branch registration03/04/1995BR3
2.11(scot) - Notice of order to deal with secured property31/10/19942.11(scot)
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa02/06/1997684
WQRES08 - Purchase own shares - written resolution19/07/2001WRES08
Abstract of receipt and payments in receivership08/11/19943.6
2.3(scot) - Notice of dismissal of petition for administration order09/07/20032.3(scot)
ZMORT REG - Mortgage Register12/07/2005ZMORT REG
ERESO4 - Increase in nominal capital - extraordinary resolution10/10/1993ERESO4
225(1) - Notice of new accounting reference date given during the course of an accounting reference09/09/2006225(1)
CERT2 - Re-registration of a company from unlimited to limited with a change of name17/09/2000CERT2
92(SC) - Liquidator's statement of accounts (for Scottish companies only)02/08/199892(SC)
Notice of constitution/continuance of liquidation/creditors committee13/04/19984.22(SC)
LRESEX - Extraordinary resolution in creditors' voluntary liquidation05/07/1997LRESEX
F14 - Notice of wind up29/11/2002F14
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of12/08/2000686
Other resolution - extraordinary resolution11/02/1996ERES13
ERES12 - Vary share rights/names - extraordinary resolution26/12/1998ERES12
ORES13 - Other resolution - ordinary resolution22/09/2005ORES13