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AGENCY ADMINISTRATION LIMITED

Company number 00635864

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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)
23 Oct 2001 AA Accounts for a dormant company made up to 31 March 2001
28 Sep 2001 288b Director resigned
13 Sep 2001 288a New director appointed
13 Dec 2000 403a Declaration of satisfaction of mortgage/charge
13 Dec 2000 403a Declaration of satisfaction of mortgage/charge
20 Oct 2000 AA Accounts for a dormant company made up to 31 March 2000
20 Oct 2000 363s Return made up to 02/10/00; full list of members
05 Oct 2000 288a New director appointed
05 Oct 2000 288b Director resigned
18 Oct 1999 363s Return made up to 02/10/99; full list of members
  • 363(287) ‐ Registered office changed on 18/10/99
  • 363(288) ‐ Director's particulars changed
18 Oct 1999 AA Accounts for a dormant company made up to 31 March 1999
09 Nov 1998 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 30/10/98
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
09 Nov 1998 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 30/10/98
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
09 Nov 1998 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 30/10/98
09 Nov 1998 288b Director resigned
09 Nov 1998 288a New director appointed
27 Oct 1998 363s Return made up to 02/10/98; no change of members
27 Oct 1998 AA Accounts for a dormant company made up to 31 March 1998
13 Oct 1998 288a New director appointed
13 Oct 1998 288b Director resigned
11 Mar 1998 288b Director resigned
23 Oct 1997 AA Accounts for a dormant company made up to 31 March 1997
23 Oct 1997 363s Return made up to 02/10/97; no change of members
30 Oct 1996 363s Return made up to 02/10/96; full list of members
30 Oct 1996 AA Accounts for a dormant company made up to 31 March 1996