- Company Overview for AGMA LIMITED (00939450)
- Filing history for AGMA LIMITED (00939450)
- People for AGMA LIMITED (00939450)
- Charges for AGMA LIMITED (00939450)
- More for AGMA LIMITED (00939450)
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) |
---|---|---|---|
28 Nov 2005 | 155(6)a | Declaration of assistance for shares acquisition | |
28 Nov 2005 | 288b | Director resigned | |
28 Nov 2005 | 288a | New director appointed | |
28 Nov 2005 | 288a | New director appointed | |
24 Nov 2005 | 403a | Declaration of satisfaction of mortgage/charge | |
08 Nov 2005 | AUD | Auditor's resignation | |
31 Oct 2005 | CERT10 | Certificate of re-registration from Public Limited Company to Private | |
31 Oct 2005 | MAR | Re-registration of Memorandum and Articles | |
31 Oct 2005 | 53 | Application for reregistration from PLC to private | |
31 Oct 2005 | RESOLUTIONS |
Resolutions
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31 Aug 2005 | 363s | Return made up to 10/08/05; full list of members | |
08 Mar 2005 | AA | Full accounts made up to 3 September 2004 | |
11 Feb 2005 | 288b | Director resigned | |
04 Feb 2005 | 403a | Declaration of satisfaction of mortgage/charge | |
04 Feb 2005 | 403a | Declaration of satisfaction of mortgage/charge | |
04 Feb 2005 | 403a | Declaration of satisfaction of mortgage/charge | |
25 Aug 2004 | 363s | Return made up to 10/08/04; full list of members | |
11 Mar 2004 | AA | Full accounts made up to 29 August 2003 | |
27 Aug 2003 | 363s | Return made up to 10/08/03; no change of members | |
19 Feb 2003 | AA | Full accounts made up to 30 August 2002 | |
18 Aug 2002 | 363s | Return made up to 10/08/02; full list of members | |
29 Jan 2002 | AA | Full accounts made up to 31 August 2001 | |
29 Aug 2001 | 363s | Return made up to 10/08/01; change of members | |
27 Mar 2001 | 225 | Accounting reference date extended from 28/02/01 to 28/08/01 | |
11 Sep 2000 | AA | Full accounts made up to 25 February 2000 |