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A.G. STANLEY LIMITED

Company number 00595976

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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)
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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03 Sep 1991 363a Return made up to 07/08/91; no change of members
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10 Oct 1990 288 Director resigned
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17 Sep 1990 363 Return made up to 07/08/90; full list of members
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17 Sep 1990 AA Full accounts made up to 31 March 1990
15 Aug 1990 288 Director resigned
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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 NN9 6BU
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Request DocumentRegistered office changed on 04/07/90 from: hargrave hall hargrave wellingborough northants NN9 6BU
27 Jun 1990 288 Director resigned
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25 May 1990 288 Director resigned
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23 May 1990 MA Memorandum and Articles of Association
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23 May 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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10 May 1990 288 Director resigned
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01 Mar 1990 AA Full accounts made up to 31 January 1989
28 Feb 1990 288 Director's particulars changed
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22 Feb 1990 288 Director resigned
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09 Jan 1990 288 New director appointed
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02 Nov 1989 288 New director appointed
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01 Nov 1989 288 New director appointed
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18 Oct 1989 225(1) Accounting reference date extended from 31/01 to 31/03
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Request DocumentAccounting reference date extended from 31/01 to 31/03