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AGILICO WORKPLACE TECHNOLOGIES (MIDLANDS) LIMITED

Company number 00953247

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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)
22 Jul 1999 155(6)a Declaration of assistance for shares acquisition
22 Jul 1999 RESOLUTIONS Resolutions
  • WRES07 ‐ Written resolution of financial assistance for the acquisition of shares
22 Jul 1999 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
22 Jul 1999 288b Secretary resigned;director resigned
22 Jul 1999 288a New secretary appointed;new director appointed
22 Jul 1999 288a New director appointed
17 Jul 1999 395 Particulars of mortgage/charge
02 Mar 1999 AA Accounts for a small company made up to 30 April 1998
24 Nov 1998 363s Return made up to 22/10/98; full list of members
28 Oct 1997 363s Return made up to 22/10/97; no change of members
07 Oct 1997 AA Accounts for a small company made up to 30 April 1997
04 Mar 1997 AA Accounts for a small company made up to 30 April 1996
08 Nov 1996 363s Return made up to 02/11/96; no change of members
04 Mar 1996 AA Accounts for a small company made up to 30 April 1995
12 Dec 1995 363s Return made up to 02/11/95; full list of members
  • 363(288) ‐ Director's particulars changed
01 Mar 1995 AA Accounts for a small company made up to 30 April 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 30 April 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
02 Nov 1994 363s Return made up to 02/11/94; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 02/11/94; full list of members
24 Mar 1994 363s Return made up to 02/11/93; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 02/11/93; no change of members
08 Mar 1994 AA Accounts for a small company made up to 30 April 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 30 April 1993
02 Mar 1993 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
02 Mar 1993 AA Full accounts made up to 30 April 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 30 April 1992
17 Feb 1993 363x Return made up to 02/11/92; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 02/11/92; no change of members
19 Mar 1992 AA Full accounts made up to 30 April 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 30 April 1991
02 Mar 1992 363a Return made up to 02/11/91; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 02/11/91; full list of members