AGILITY CREDIT INSURANCE BROKERS LIMITED

Company number 00603387

Date	Type	Description	View / Download
27 Aug 1998	AA	Full accounts made up to 30 April 1998	(19 pages)
15 Jan 1998	363s	Return made up to 31/12/97; change of members	(6 pages)
29 Sep 1997	AA	Full accounts made up to 30 April 1997	(18 pages)
17 Jul 1997	RESOLUTIONS	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares	(1 page)
17 Jul 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(26 pages)
17 Jul 1997	288b	Director resigned	(1 page)
17 Jul 1997	288b	Director resigned	(1 page)
06 May 1997	288b	Secretary resigned	(1 page)
06 May 1997	288a	New secretary appointed	(2 pages)
06 Jan 1997	363s	Return made up to 31/12/96; full list of members	(8 pages)
30 Sep 1996	AA	Full accounts made up to 30 April 1996	(18 pages)
16 Aug 1996	287	Registered office changed on 16/08/96 from: equity & law house 15 south parade leeds LS1 5JN	(1 page)
05 Jan 1996	363s	Return made up to 31/12/95; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
09 Aug 1995	AA	Full accounts made up to 30 April 1995	(16 pages)
05 Jan 1995	363s	Return made up to 31/12/94; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(29 pages)
27 Sep 1994	288	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Aug 1994	AA	Full accounts made up to 30 April 1994 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 Mar 1994	395	Particulars of mortgage/charge	(3 pages)
18 Jan 1994	363s	Return made up to 31/12/93; full list of members 363(288) ‐ Secretary's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 Sep 1993	AA	Full accounts made up to 30 April 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Aug 1993	288	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 Aug 1993	288	Secretary's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Feb 1993	363s	Return made up to 31/12/92; no change of members 363(287) ‐ Registered office changed on 17/02/93 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
26 Nov 1992	AA	Full accounts made up to 30 April 1992 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document