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AGATHA CHRISTIE LIMITED

Company number 00550864

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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)
25 Jun 1998 288b Secretary resigned
11 Jun 1998 288a New director appointed
11 Jun 1998 288a New director appointed
11 Jun 1998 288b Director resigned
11 Jun 1998 288a New director appointed
11 Jun 1998 288b Director resigned
11 Jun 1998 288b Director resigned
10 Oct 1997 288b Director resigned
16 Jul 1997 AA Full accounts made up to 28 December 1996
08 Jul 1997 363s Return made up to 24/05/97; no change of members
09 Jul 1996 288 Director's particulars changed
09 Jul 1996 288 New director appointed
09 Jul 1996 288 Director resigned
05 Jul 1996 AUD Auditor's resignation
28 Jun 1996 AA Full accounts made up to 30 December 1995
28 Jun 1996 363s Return made up to 24/05/96; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned
28 Jun 1995 AA Full accounts made up to 31 December 1994
27 Jun 1995 363s Return made up to 24/05/95; change of members
18 May 1995 288 Director resigned;new director appointed
13 Jan 1995 288 Director resigned;new director 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 DocumentDirector resigned;new director appointed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
21 Oct 1994 MEM/ARTS Memorandum and Articles of Association
21 Oct 1994 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
08 Sep 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
09 Aug 1994 AUD Auditor's resignation