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AGMA LIMITED

Company number 00939450

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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)
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
  • RES02 ‐ Resolution of re-registration
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