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AGI WORLD LIMITED

Company number 00948696

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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)
31 Dec 1991 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
21 Aug 1991 363b Return made up to 02/08/91; bulk list available separately
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Request DocumentReturn made up to 02/08/91; bulk list available separately
05 Aug 1991 AA Full group accounts made up to 31 March 1991
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Request DocumentFull group accounts made up to 31 March 1991
23 Jan 1991 288 Director resigned
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Request DocumentDirector resigned
26 Nov 1990 288 New director appointed
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Request DocumentNew director appointed
08 Oct 1990 AA Full group accounts made up to 31 March 1990
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Request DocumentFull group accounts made up to 31 March 1990
08 Oct 1990 363 Return made up to 10/08/90; bulk list available separately
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Request DocumentReturn made up to 10/08/90; bulk list available separately
11 Jul 1990 88(2)R Ad 28/06/90--------- £ si 197700@.05=9885 £ ic 545461/555346
20 Jun 1990 288 Director resigned
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Request DocumentDirector resigned
17 Apr 1990 288 New director appointed
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Request DocumentNew director appointed
19 Oct 1989 363 Return made up to 14/09/89; bulk list available separately
27 Sep 1989 AA Full accounts made up to 31 March 1989
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Request DocumentFull accounts made up to 31 March 1989
31 May 1989 287 Registered office changed on 31/05/89 from: rolls house 7 rolls buildings fetter lane london EC4A 1BA
21 Mar 1989 288 Director resigned
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Request DocumentDirector resigned
23 Feb 1989 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
23 Feb 1989 403a Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of satisfaction of mortgage/charge
31 Jan 1989 88(2) Wd 10/01/89 ad 22/12/88--------- premium £ si 150000@.05=7500 £ ic 537961/545461
24 Jan 1989 88(2) Wd 02/01/89 ad 22/12/88--------- premium £ si 150000@.05=7500 £ ic 530461/537961
13 Oct 1988 123 Nc inc already adjusted
07 Sep 1988 PUC 2 Wd 15/08/88 ad 15/07/88--------- premium £ si 619904@.05=30995 £ ic 499466/530461
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 15/08/88 ad 15/07/88--------- premium £ si 619904@.05=30995 £ ic 499466/530461
07 Sep 1988 PUC 2 Wd 15/08/88 ad 15/07/88--------- £ si 7707006@.05=385350 £ ic 114116/499466
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 15/08/88 ad 15/07/88--------- £ si 7707006@.05=385350 £ ic 114116/499466
06 Sep 1988 122 S-div conve
16 Aug 1988 363 Return made up to 11/07/88; full list of members
16 Aug 1988 MA Memorandum and Articles of Association
08 Aug 1988 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name