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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)
28 Jul 2001 403a Declaration of satisfaction of mortgage/charge
28 Jul 2001 403a Declaration of satisfaction of mortgage/charge
28 Jul 2001 403a Declaration of satisfaction of mortgage/charge
12 Jun 2001 395 Particulars of mortgage/charge
12 Jun 2001 395 Particulars of mortgage/charge
02 Jun 2001 395 Particulars of mortgage/charge
08 Jan 2001 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
22 Dec 2000 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
31 Oct 2000 AA Full accounts made up to 31 December 1999
27 Sep 2000 363s Return made up to 14/09/00; full list of members
  • 363(288) ‐ Director's particulars changed
11 Feb 2000 RESOLUTIONS Resolutions
  • WRES09 ‐ Written resolution of authority to purchase a number of shares
22 Oct 1999 AA Full accounts made up to 30 April 1999
19 Oct 1999 363s Return made up to 14/09/99; no change of members
27 May 1999 225 Accounting reference date shortened from 30/04/00 to 31/12/99
29 Jan 1999 288b Director resigned
10 Dec 1998 288a New director appointed
23 Oct 1998 363s Return made up to 14/09/98; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
07 Sep 1998 AA Full accounts made up to 30 April 1998
10 Aug 1998 288b Director resigned
04 Jun 1998 88(3) Particulars of contract relating to shares
04 Jun 1998 88(2)P Ad 01/05/98--------- £ si 5650@1=5650 £ ic 525000/530650
29 Dec 1997 288a New director appointed
24 Nov 1997 AA Full accounts made up to 30 April 1997
27 Oct 1997 363s Return made up to 14/09/97; no change of members
27 Oct 1997 88(2)R Ad 01/10/95--------- £ si 524925@1