AGT SCIENTIFIC LIMITED

Company number 00088812

Date	Type	Description	View / Download
11 Feb 1997	AA	Full accounts made up to 30 April 1996	(9 pages)
22 Dec 1996	363s	Return made up to 31/12/96; full list of members 363(190) ‐ Location of debenture register address changed 363(287) ‐ Registered office changed on 22/12/96 363(353) ‐ Location of register of members address changed	(6 pages)
20 May 1996	395	Particulars of mortgage/charge	(5 pages)
12 May 1996	MEM/ARTS	Memorandum and Articles of Association	(15 pages)
12 May 1996	155(6)a	Declaration of assistance for shares acquisition	(6 pages)
12 May 1996	RESOLUTIONS	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares	(1 page)
12 May 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
12 May 1996	287	Registered office changed on 12/05/96 from: 301-311 rainham road south dagenham essex RM10 8DH	(1 page)
12 May 1996	288	Secretary resigned;director resigned	(1 page)
12 May 1996	288	Director resigned	(1 page)
12 May 1996	288	New director appointed	(2 pages)
12 May 1996	288	New secretary appointed;new director appointed	(2 pages)
12 May 1996	288	New director appointed	(2 pages)
12 May 1996	AUD	Auditor's resignation	(1 page)
10 May 1996	395	Particulars of mortgage/charge	(7 pages)
04 Jan 1996	363s	Return made up to 31/12/95; no change of members	(6 pages)
25 Sep 1995	AA	Full accounts made up to 30 April 1995	(13 pages)
18 Jul 1995	288	New director appointed	(2 pages)
12 Jul 1995	288	Director resigned	(1 page)
20 Jan 1995	288	New secretary appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Jan 1995	363s	Return made up to 31/12/94; full list of members 363(288) ‐ Secretary resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Jan 1995	AA	Full accounts made up to 30 April 1994 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(118 pages)
20 Jun 1994	288	Secretary resigned;new secretary appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Dec 1993	363s	Return made up to 31/12/93; no change of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director resigned 363(353) ‐ Location of register of members address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document