- Company Overview for AGD (EQUIPMENT SALES) LIMITED (01214116)
- Filing history for AGD (EQUIPMENT SALES) LIMITED (01214116)
- People for AGD (EQUIPMENT SALES) LIMITED (01214116)
- Charges for AGD (EQUIPMENT SALES) LIMITED (01214116)
- More for AGD (EQUIPMENT SALES) LIMITED (01214116)
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) |
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09 Mar 1994 | 363s |
Return made up to 30/11/93; 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.
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Request DocumentReturn made up to 30/11/93; no change of members |
09 Mar 1994 | 363(353) |
Location of register of members address changed
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|
Request DocumentLocation of register of members address changed |
09 Mar 1994 | 363(190) |
Location of debenture register address changed
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Request DocumentLocation of debenture register address changed |
18 May 1993 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
12 Mar 1993 | 363s |
Return made up to 30/11/92; 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 30/11/92; no change of members |
12 Mar 1993 | 363(190) |
Location of debenture register address changed
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|
Request DocumentLocation of debenture register address changed |
05 Jan 1993 | 225(1) |
Accounting reference date extended from 31/12 to 30/06
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Request DocumentAccounting reference date extended from 31/12 to 30/06 |
05 Nov 1992 | AA |
Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991 |
18 Feb 1992 | 363b |
Return made up to 30/11/91; 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.
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Request DocumentReturn made up to 30/11/91; full list of members |
08 May 1991 | AA |
Accounts made up to 31 December 1990
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|
Request DocumentAccounts made up to 31 December 1990 |
11 Dec 1990 | 363a |
Return made up to 30/11/90; full list of members
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Request DocumentReturn made up to 30/11/90; full list of members |
20 Jun 1990 | 363 |
Return made up to 30/11/89; full list of members
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|
Request DocumentReturn made up to 30/11/89; full list of members |
07 Mar 1990 | AA |
Accounts made up to 31 December 1989
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|
Request DocumentAccounts made up to 31 December 1989 |
07 Mar 1990 | AA |
Accounts made up to 31 December 1988
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|
Request DocumentAccounts made up to 31 December 1988 |
04 Apr 1989 | 288 |
Director's particulars changed
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|
Request DocumentDirector's particulars changed |
20 Mar 1989 | AA |
Accounts made up to 31 December 1987
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|
Request DocumentAccounts made up to 31 December 1987 |
20 Mar 1989 | 363 |
Return made up to 31/12/88; full list of members
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|
Request DocumentReturn made up to 31/12/88; full list of members |
20 Mar 1989 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
15 Dec 1987 | AA |
Full accounts made up to 31 December 1986
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|
Request DocumentFull accounts made up to 31 December 1986 |
15 Dec 1987 | 363 |
Return made up to 08/06/87; full list of members
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|
Request DocumentReturn made up to 08/06/87; full list of members |
21 Mar 1987 | AA |
Full accounts made up to 31 December 1985
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|
Request DocumentFull accounts made up to 31 December 1985 |
21 Mar 1987 | 363 |
Return made up to 29/05/86; full list of members
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Request DocumentReturn made up to 29/05/86; full list of members |
01 Jan 1987 | PRE87 |
A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987 |
31 Dec 1984 | CERTNM | Company name changed\certificate issued on 31/12/84 | |
28 May 1975 | MISC | Certificate of incorporation |