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A.G.S. (HOME IMPROVEMENTS) LIMITED

Company number 01187904

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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)
05 Jan 2006 403a Declaration of satisfaction of mortgage/charge
05 Jan 2006 403a Declaration of satisfaction of mortgage/charge
14 Oct 2005 363a Return made up to 14/09/05; full list of members
15 Jun 2005 395 Particulars of mortgage/charge
11 Nov 2004 363a Return made up to 14/09/04; full list of members
18 Oct 2004 AA Full accounts made up to 31 December 2003
01 May 2004 395 Particulars of mortgage/charge
18 Sep 2003 363s Return made up to 14/09/03; full list of members
02 Sep 2003 AA Full accounts made up to 31 December 2002
11 Nov 2002 363s Return made up to 14/09/02; full list of members
24 Sep 2002 AA Full accounts made up to 31 December 2001
26 Jan 2002 169 £ ic 700087/665087 11/01/02 £ sr 35000@1=35000
23 Jan 2002 88(2)R Ad 11/01/02--------- £ si 169437@1=169437 £ ic 530650/700087
23 Jan 2002 288b Director resigned
23 Jan 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Re art 5B not apply 11/01/02
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
23 Jan 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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23 Jan 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
23 Jan 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Jan 2002 123 Nc inc already adjusted 11/01/02
23 Jan 2002 155(6)a Declaration of assistance for shares acquisition
23 Jan 2002 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
23 Jan 2002 288a New secretary appointed
23 Jan 2002 288b Secretary resigned
15 Oct 2001 AA Full accounts made up to 31 December 2000
24 Sep 2001 363s Return made up to 14/09/01; full list of members
  • 363(288) ‐ Director's particulars changed