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A.G. CLOTHING LIMITED

Company number 00941463

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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)
03 Feb 1994 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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03 Feb 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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18 Jan 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
18 Jan 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
18 Jan 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
10 Dec 1993 AA Full accounts made up to 31 January 1993
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13 Nov 1993 288 Director resigned
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Request DocumentDirector resigned
27 Oct 1993 363s Return made up to 09/10/93; no change of members
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17 Mar 1993 288 Director resigned
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07 Jan 1993 288 New director appointed
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18 Nov 1992 AA Full accounts made up to 31 January 1992
12 Nov 1992 288 Director resigned
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Request DocumentDirector resigned
12 Nov 1992 288 New director appointed
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22 Oct 1992 363s Return made up to 09/10/92; full list of members
  • 363(288) ‐ Secretary's particulars changed
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20 Oct 1992 288 New director appointed
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10 Feb 1992 288 New director appointed
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06 Jan 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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06 Jan 1992 88(2)R Ad 19/12/91--------- £ si 7000000@1=7000000 £ ic 100/7000100
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Request DocumentAd 19/12/91--------- £ si 7000000@1=7000000 £ ic 100/7000100
06 Jan 1992 123 £ nc 100/7500000 19/12/91
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Request Document£ nc 100/7500000 19/12/91
11 Dec 1991 AA Full accounts made up to 31 January 1991
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Request DocumentFull accounts made up to 31 January 1991
23 Oct 1991 363b Return made up to 09/10/91; no change of members
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Request DocumentReturn made up to 09/10/91; no change of members
13 Jan 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
22 Oct 1990 AA Accounts for a dormant company made up to 31 January 1990
22 Oct 1990 363 Return made up to 09/10/90; full list of members
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Request DocumentReturn made up to 09/10/90; full list of members
04 Oct 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed