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AGA CARE LIMITED

Company number 01188036

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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)
21 Oct 1996 AA Full accounts made up to 30 December 1995
02 Aug 1996 CERTNM Company name changed timbron LIMITED\certificate issued on 02/08/96
23 Jul 1996 363a Return made up to 21/06/96; no change of members
17 Oct 1995 AA Full accounts made up to 31 December 1994
16 Oct 1995 288 Director resigned
20 Jul 1995 363x Return made up to 21/06/95; full list of members
05 May 1995 288 Director resigned
26 Oct 1994 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
26 Oct 1994 288 Director resigned
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Request DocumentDirector resigned
10 Oct 1994 AA Full accounts made up to 25 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 DocumentFull accounts made up to 25 December 1993
13 Jul 1994 363x Return made up to 21/06/94; 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 21/06/94; no change of members
22 Jun 1994 288 New director appointed
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Request DocumentNew director appointed
21 Apr 1994 288 Director's particulars changed
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Request DocumentDirector's particulars changed
13 Feb 1994 288 Director resigned
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Request DocumentDirector resigned
29 Oct 1993 CERTNM Company name changed plexite LIMITED\certificate issued on 01/11/93
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Request DocumentCompany name changed plexite LIMITED\certificate issued on 01/11/93
29 Oct 1993 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
25 Oct 1993 AA Full accounts made up to 26 December 1992
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Request DocumentFull accounts made up to 26 December 1992
28 Jul 1993 363x Return made up to 21/06/93; 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 21/06/93; no change of members
18 Jun 1993 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
17 May 1993 288 New director appointed
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Request DocumentNew director appointed
21 Apr 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
09 Mar 1993 288 New director appointed
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Request DocumentNew director appointed
22 Oct 1992 AA Full accounts made up to 28 December 1991
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Request DocumentFull accounts made up to 28 December 1991
29 Jul 1992 363x Return made up to 21/06/92; 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 21/06/92; full list of members
02 Jun 1992 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 DocumentDirector's particulars changed