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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)
27 Mar 1997 288a New director appointed
11 Feb 1997 AA Full accounts made up to 30 April 1996
15 Oct 1996 363s Return made up to 14/09/96; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
10 Apr 1996 403a Declaration of satisfaction of mortgage/charge
22 Feb 1996 AA Full accounts made up to 30 April 1995
20 Feb 1996 288 New director appointed
18 Jan 1996 403a Declaration of satisfaction of mortgage/charge
09 Jan 1996 288 Director resigned
15 Sep 1995 363s Return made up to 14/09/95; no change of members
  • 363(288) ‐ Director's particulars changed
07 Apr 1995 MEM/ARTS Memorandum and Articles of Association
07 Apr 1995 123 Nc inc already adjusted 15/03/95
07 Apr 1995 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
07 Apr 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
03 Apr 1995 395 Particulars of mortgage/charge
15 Feb 1995 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
01 Feb 1995 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
13 Oct 1994 363s Return made up to 14/09/94; no change of members
  • 363(288) ‐ Director's particulars 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 DocumentReturn made up to 14/09/94; no change of members
21 Sep 1994 AA Full accounts 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 DocumentFull accounts made up to 30 April 1994
19 May 1994 403a Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of satisfaction of mortgage/charge
17 Jan 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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 Dec 1993 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
23 Dec 1993 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
23 Dec 1993 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
29 Oct 1993 AA Full accounts 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 DocumentFull accounts made up to 30 April 1993