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Dato Capital United Kingdom

Argent Rendering LTD

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Reports

Extended Company Report with Annual Accounts ARGENT RENDERING LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending May 8, 2008)
  • shareholder details and share percentages
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Dissolved
Company Number SC035022
Record last updated Monday, October 14, 2013 4:14:24 PM UTC
Official Address 24 Great King Street City Centre
There are 712 companies registered at this street
Postal Code EH36QN
Sector Holding Companies including Head Offices

Charts

Visits

ARGENT RENDERING LIMITED (United Kingdom) Page visits 2024
Document Type Publication date Download link
Registry Mar 13, 2011 Second notification of strike-off action in london gazette Second notification of strike-off action in london gazette
Registry Dec 13, 2010 Return of final meeting received Return of final meeting received
Registry Nov 8, 2010 Statement of satisfaction in full or in part of a charge Statement of satisfaction in full or in part of a charge
Registry Jul 20, 2010 Change of particulars for director Change of particulars for director
Registry Jul 20, 2010 Change of particulars for director 14035... Change of particulars for director 14035...
Registry Mar 1, 2010 Resignation of one Director Resignation of one Director
Registry Feb 26, 2010 Resignation of one Company Executive and one Director (a man) Resignation of one Company Executive and one Director (a man)
Registry Nov 6, 2009 Ordinary resolution in members' voluntary liquidation Ordinary resolution in members' voluntary liquidation
Registry Jun 8, 2009 Annual return Annual return
Registry Aug 15, 2008 Resignation of one Chartered Accountant and one Secretary (a man) Resignation of one Chartered Accountant and one Secretary (a man)
Registry Aug 15, 2008 Resignation of a secretary Resignation of a secretary
Registry Jun 12, 2008 Annual return Annual return
Registry Jun 4, 2008 Change in situation or address of registered office Change in situation or address of registered office
Financials May 8, 2008 Annual accounts Annual accounts
Registry Jul 3, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Jun 25, 2007 Annual accounts Annual accounts
Registry May 9, 2007 Annual return Annual return
Registry Apr 16, 2007 Particulars of mortgage/charge Particulars of mortgage/charge
Registry Feb 16, 2007 Dec mort/charge Dec mort/charge
Financials Nov 22, 2006 Annual accounts Annual accounts
Registry Jun 5, 2006 Resignation of a director Resignation of a director
Registry Jun 5, 2006 Resignation of a director 14035... Resignation of a director 14035...
Registry Jun 2, 2006 Annual return Annual return
Registry Jun 2, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Jun 1, 2006 Resignation of 2 people: one Company Director and one Director (a man) Resignation of 2 people: one Company Director and one Director (a man)
Registry May 15, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 24, 2006 Appointment of a man as Secretary and Chartered Accountant Appointment of a man as Secretary and Chartered Accountant
Registry Apr 24, 2006 Appointment of a director Appointment of a director
Registry Apr 21, 2006 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Apr 21, 2006 Resignation of a secretary Resignation of a secretary
Registry Nov 2, 2005 Resignation of a director Resignation of a director
Registry Oct 24, 2005 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Registry Oct 13, 2005 Appointment of a secretary Appointment of a secretary
Registry Oct 12, 2005 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Oct 12, 2005 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Oct 12, 2005 Resignation of a secretary Resignation of a secretary
Financials Sep 9, 2005 Annual accounts Annual accounts
Registry Jul 27, 2005 Appointment of a director Appointment of a director
Registry Jul 4, 2005 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Jun 23, 2005 Annual return Annual return
Registry May 17, 2005 Appointment of a secretary Appointment of a secretary
Registry May 17, 2005 Resignation of a secretary Resignation of a secretary
Registry Mar 3, 2005 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Mar 3, 2005 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Nov 22, 2004 Appointment of a director Appointment of a director
Financials Nov 19, 2004 Annual accounts Annual accounts
Registry Nov 11, 2004 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Registry Jun 1, 2004 Annual return Annual return
Registry Jan 15, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Nov 3, 2003 Annual accounts Annual accounts
Registry Jul 14, 2003 Resignation of a director Resignation of a director
Registry Jul 10, 2003 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry May 24, 2003 Annual return Annual return
Registry Nov 12, 2002 Particulars of mortgage/charge Particulars of mortgage/charge
Registry Nov 7, 2002 Dec mort/charge Dec mort/charge
Financials Oct 25, 2002 Annual accounts Annual accounts
Registry May 3, 2002 Annual return Annual return
Financials Oct 31, 2001 Annual accounts Annual accounts
Registry May 4, 2001 Annual return Annual return
Registry Mar 20, 2001 Written elective resolution Written elective resolution
Financials Nov 1, 2000 Annual accounts Annual accounts
Registry Aug 21, 2000 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 10, 2000 Annual return Annual return
Registry Jan 10, 2000 Company name change Company name change
Registry Jan 7, 2000 Change of name certificate Change of name certificate
Registry Oct 21, 1999 Change of name certificate 14035... Change of name certificate 14035...
Registry Sep 29, 1999 Resignation of a director Resignation of a director
Financials Sep 20, 1999 Annual accounts Annual accounts
Registry Sep 20, 1999 Change of accounting reference date Change of accounting reference date
Registry Sep 1, 1999 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Jun 10, 1999 Annual return Annual return
Registry Jun 10, 1999 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 10, 1999 Director's particulars changed Director's particulars changed
Registry Dec 29, 1998 Auditor's letter of resignation Auditor's letter of resignation
Financials Oct 13, 1998 Annual accounts Annual accounts
Registry Jun 4, 1998 Annual return Annual return
Registry May 27, 1998 Change of accounting reference date Change of accounting reference date
Registry Apr 1, 1998 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry Mar 27, 1998 Appointment of a director Appointment of a director
Registry Feb 27, 1998 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Feb 27, 1998 Sub division of shares Sub division of shares
Registry Feb 27, 1998 Auth. allotment of shares and debentures Auth. allotment of shares and debentures
Registry Oct 15, 1997 Auditor's letter of resignation Auditor's letter of resignation
Registry Oct 7, 1997 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry Oct 7, 1997 Financial assistance - shares acquisition Financial assistance - shares acquisition
Registry Oct 7, 1997 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Financials Oct 7, 1997 Annual accounts Annual accounts
Registry Oct 7, 1997 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry Oct 6, 1997 Particulars of mortgage/charge Particulars of mortgage/charge
Registry Oct 3, 1997 Appointment of a director Appointment of a director
Registry Oct 3, 1997 Alter mem and arts Alter mem and arts
Registry Oct 3, 1997 Appointment of a director Appointment of a director
Registry Oct 3, 1997 Memorandum of association Memorandum of association
Registry Sep 18, 1997 Two appointments: 2 men Two appointments: 2 men
Registry May 30, 1997 Annual return Annual return
Registry May 30, 1997 Appointment of a director Appointment of a director
Registry May 30, 1997 Director's particulars changed Director's particulars changed
Registry Apr 1, 1997 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Mar 31, 1997 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Financials Aug 26, 1996 Annual accounts Annual accounts

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