AGD (EQUIPMENT SALES) LIMITED

Company number 01214116

Date	Type	Description	View / Download
20 May 1999	AA	Full accounts made up to 31 December 1998	(7 pages)
24 Dec 1998	363s	Return made up to 30/11/98; no change of members	(4 pages)
24 Dec 1998	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 Document
26 Nov 1998	288c	Director's particulars changed	(1 page)
15 Jul 1998	AA	Accounts made up to 31 December 1997 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 Feb 1998	AUD	Auditor's resignation	(1 page)
02 Jan 1998	363s	Return made up to 30/11/97; no change of members	(4 pages)
02 Jan 1998	363(353)	Location of register of members address 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 Document
02 Jan 1998	363(190)	Location of debenture register address 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 Document
01 Aug 1997	AA	Accounts made up to 31 December 1996	(7 pages)
27 Dec 1996	363s	Return made up to 30/11/96; full list of members	(6 pages)
20 May 1996	AA	Full accounts made up to 30 June 1995	(7 pages)
20 May 1996	AA	Full accounts made up to 31 December 1995	(7 pages)
16 Jan 1996	225(1)	Accounting reference date shortened from 30/06 to 31/12	(1 page)
16 Jan 1996	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(2 pages)
16 Jan 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(24 pages)
12 Jan 1996	403a	Declaration of satisfaction of mortgage/charge	(1 page)
04 Jan 1996	288	New director appointed	(2 pages)
04 Jan 1996	288	Director resigned;new director appointed	(2 pages)
04 Jan 1996	363s	Return made up to 30/11/95; no change of members	(4 pages)
11 Apr 1995	288	Director resigned	(2 pages)
15 Feb 1995	AA	Full accounts made up to 30 June 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 Document
05 Jan 1995	363s	Return made up to 30/11/94; 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 Document
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(23 pages)
03 May 1994	AA	Full accounts made up to 30 June 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 Document