AGD HOLDINGS LIMITED

Company number 00992319

Date	Type	Description	View / Download
23 May 1996	43(3)	Application for reregistration from private to PLC	(1 page)
24 Apr 1996	288	New director appointed	(2 pages)
21 Apr 1996	AA	Full accounts made up to 31 December 1995	(8 pages)
29 Jan 1996	288	Director resigned;new director appointed	(2 pages)
22 Jan 1996	MISC	Share exchange agreement	(14 pages)
19 Jan 1996	122	Conve 11/01/96	(1 page)
17 Jan 1996	225(1)	Accounting reference date shortened from 30/06 to 31/12	(1 page)
17 Jan 1996	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
17 Jan 1996	MEM/ARTS	Memorandum and Articles of Association	(27 pages)
17 Jan 1996	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(3 pages)
17 Jan 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(3 pages)
17 Jan 1996	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(3 pages)
17 Jan 1996	123	£ nc 25000/925000 11/01/96	(1 page)
12 Jan 1996	403a	Declaration of satisfaction of mortgage/charge	(1 page)
12 Jan 1996	403a	Declaration of satisfaction of mortgage/charge	(1 page)
04 Jan 1996	288	New director appointed	(2 pages)
04 Jan 1996	363s	Return made up to 30/11/95; no change of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed	(4 pages)
27 Dec 1995	CERTNM	Company name changed A.G.D. (plant hire) LIMITED\certificate issued on 28/12/95	(4 pages)
22 Dec 1995	403a	Declaration of satisfaction of mortgage/charge	(1 page)
11 Apr 1995	288	Director resigned	(4 pages)
15 Feb 1995	AA	Full accounts made up to 30 June 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 Document
06 Jan 1995	363s	Return made up to 30/11/94; 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 Document
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(27 pages)
06 May 1994	AA	Full accounts made up to 30 June 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 Document
15 Mar 1994	363s	Return made up to 30/11/93; no change of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document

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