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A.G. STANLEY (HOME CHARM) LIMITED

Company number 00446489

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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)
17 Jun 1994 288 New director appointed
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17 Sep 1993 AA Full accounts made up to 31 March 1993
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12 Sep 1993 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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21 Aug 1993 363s Return made up to 07/08/93; full list of members
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23 Oct 1992 AA Full accounts made up to 31 March 1992
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07 Sep 1992 363s Return made up to 07/08/92; no change of members
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31 Mar 1992 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S369(4) sht notice meet 05/03/92
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31 Mar 1992 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 05/03/92
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31 Mar 1992 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 05/03/92
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31 Mar 1992 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 05/03/92
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31 Mar 1992 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S80A auth to allot sec 05/03/92
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30 Jan 1992 AA Full accounts made up to 31 March 1991
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02 Sep 1991 363b Return made up to 07/08/91; no change of members
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09 Oct 1990 288 Director resigned
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18 Sep 1990 AA Full accounts made up to 31 March 1990
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18 Sep 1990 363 Return made up to 07/08/90; full list of members
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15 Aug 1990 288 Director resigned
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24 Jul 1990 288 New director appointed
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20 Jul 1990 288 Secretary resigned;new secretary appointed
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04 Jul 1990 287 Registered office changed on 04/07/90 from: hargrave hall, hargrave, wellingborough, northants. NN96BU
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Request DocumentRegistered office changed on 04/07/90 from: hargrave hall, hargrave, wellingborough, northants. NN96BU
12 Jun 1990 288 Director resigned
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11 May 1990 288 Director resigned
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01 Mar 1990 AA Full accounts made up to 31 January 1989
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01 Mar 1990 288 Director's particulars changed
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02 Nov 1989 288 New director appointed
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