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AGS DORMANT 1 LIMITED

Company number 00417146

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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)
10 Nov 2003 AA Full accounts made up to 31 December 2002
25 Jun 2003 363s Return made up to 15/06/03; full list of members
24 Dec 2002 288a New director appointed
24 Dec 2002 288a New director appointed
30 Nov 2002 395 Particulars of mortgage/charge
22 Oct 2002 MISC 394 auds resignation
12 Jul 2002 288b Director resigned
12 Jul 2002 288b Director resigned
05 Jul 2002 363s Return made up to 15/06/02; full list of members
28 May 2002 AA Full accounts made up to 31 December 2001
18 Jan 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Financial assistance 21/12/01
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18 Jan 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Jan 2002 155(6)a Declaration of assistance for shares acquisition
08 Jan 2002 288b Director resigned
08 Jan 2002 288b Director resigned
08 Jan 2002 287 Registered office changed on 08/01/02 from: wessex house 9 station parade balham high road london SW12 9AB
05 Jan 2002 395 Particulars of mortgage/charge
21 Aug 2001 AA Full accounts made up to 31 December 2000
26 Jul 2001 CERTNM Company name changed griffiths wire LIMITED\certificate issued on 26/07/01
18 Jun 2001 363s Return made up to 15/06/01; full list of members
26 Jul 2000 AA Full accounts made up to 31 December 1999
10 Jul 2000 363s Return made up to 15/06/00; full list of members
  • 363(288) ‐ Director's particulars changed
27 Aug 1999 AA Full accounts made up to 31 December 1998
05 Jul 1999 363s Return made up to 15/06/99; no change of members
30 Jun 1998 363s Return made up to 15/06/98; full list of members