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A.G. STANDARD COMPANY LIMITED

Company number 00236070

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
15 Feb 1995 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
20 Jan 1995 169 £ ic 10000/5875 30/12/94 £ sr 4125@1=4125
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Request Document£ ic 10000/5875 30/12/94 £ sr 4125@1=4125
20 Jan 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
20 Jan 1995 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
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Request DocumentResolutions
17 Jan 1995 288 New director appointed
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01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
04 Aug 1994 AA Accounts for a medium company made up to 31 December 1993
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Request DocumentAccounts for a medium company made up to 31 December 1993
04 Aug 1994 363s Return made up to 09/08/94; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 04/08/94
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Request DocumentReturn made up to 09/08/94; full list of members
30 Mar 1994 288 Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
29 Jul 1993 AA Accounts for a medium company made up to 31 December 1992
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Request DocumentAccounts for a medium company made up to 31 December 1992
29 Jul 1993 363s Return made up to 09/08/93; no change of members
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Request DocumentReturn made up to 09/08/93; no change of members
05 Aug 1992 AA Accounts for a small company made up to 31 December 1991
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Request DocumentAccounts for a small company made up to 31 December 1991
05 Aug 1992 363s Return made up to 09/08/92; no change of members
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Request DocumentReturn made up to 09/08/92; no change of members
27 Sep 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
27 Sep 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
27 Sep 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
27 Sep 1991 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
27 Sep 1991 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
12 Aug 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
12 Aug 1991 363b Return made up to 09/08/91; full list of members
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Request DocumentReturn made up to 09/08/91; full list of members
09 Aug 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
09 Aug 1990 363 Return made up to 09/08/90; full list of members
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Request DocumentReturn made up to 09/08/90; full list of members
03 May 1990 288 New director appointed
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Request DocumentNew director appointed
25 Jul 1989 AA Full group accounts made up to 31 December 1988
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Request DocumentFull group accounts made up to 31 December 1988
25 Jul 1989 363 Return made up to 26/07/89; full list of members
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Request DocumentReturn made up to 26/07/89; full list of members