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A.G. (SITE SERVICES) LIMITED

Company number 01045895

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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)
24 Aug 1998 288b Director resigned
24 Aug 1998 288a New director appointed
24 Aug 1998 288a New secretary appointed;new director appointed
24 Aug 1998 288a New director appointed
23 Jul 1998 363s Return made up to 30/06/98; no change of members
01 Apr 1998 AA Accounts made up to 31 December 1997
06 Jul 1997 363s Return made up to 30/06/97; no change of members
08 May 1997 AA Accounts made up to 31 December 1996
11 Jul 1996 363s Return made up to 30/06/96; full list of members
27 Mar 1996 AA Accounts made up to 31 December 1995
01 Dec 1995 403a Declaration of satisfaction of mortgage/charge
11 Jul 1995 363s Return made up to 30/06/95; 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 30/06/95; no change of members
27 Apr 1995 AA Accounts for a small company made up to 31 December 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
06 Jul 1994 AA Accounts made up to 31 December 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 made up to 31 December 1993
06 Jul 1994 363s Return made up to 30/06/94; 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 30/06/94; no change of members
14 Sep 1993 AA Accounts for a small company made up to 31 December 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 DocumentAccounts for a small company made up to 31 December 1992
09 Jul 1993 363s Return made up to 30/06/93; 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 30/06/93; full list of members
10 Jan 1993 AA Accounts made up to 31 December 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 DocumentAccounts made up to 31 December 1991
12 Nov 1992 244 Delivery ext'd 3 mth 31/12/91
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Request DocumentDelivery ext'd 3 mth 31/12/91
04 Sep 1992 363s Return made up to 31/07/92; 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 31/07/92; no change of members
10 Dec 1991 287 Registered office changed on 10/12/91 from: 59 longlands road carlisle cumbria CA3 9AE
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 10/12/91 from: 59 longlands road carlisle cumbria CA3 9AE
16 Oct 1991 AA Accounts made up to 31 December 1990
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 made up to 31 December 1990
16 Oct 1991 363b Return made up to 13/10/91; 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 13/10/91; no change of members
17 Feb 1991 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