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AGMAN SERVICES LIMITED

Company number 01530457

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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)
22 Aug 2000 288b Director resigned
27 Jun 2000 363a Return made up to 31/05/00; change of members
19 Apr 2000 287 Registered office changed on 19/04/00 from: sugar quay lower thames street london EC3R 6DU
17 Apr 2000 288a New secretary appointed
14 Apr 2000 288b Secretary resigned
04 Feb 2000 AA Full accounts made up to 31 March 1999
07 Oct 1999 288a New director appointed
17 Sep 1999 288b Director resigned
02 Aug 1999 MEM/ARTS Memorandum and Articles of Association
30 Jul 1999 288a New director appointed
30 Jul 1999 288a New director appointed
30 Jul 1999 288b Director resigned
30 Jul 1999 288b Director resigned
02 Jul 1999 363a Return made up to 31/05/99; change of members
16 May 1999 288b Director resigned
09 May 1999 88(2)R Ad 31/03/99--------- us$ si 1774000@1=1774000 us$ ic 0/1774000
09 May 1999 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
09 May 1999 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
09 May 1999 123 Us$ nc 0/1774000 31/03/99
22 Dec 1998 288a New director appointed
22 Dec 1998 288b Director resigned
03 Dec 1998 AA Full accounts made up to 31 March 1998
20 Oct 1998 288a New director appointed
20 Oct 1998 288a New director appointed
08 Oct 1998 AUD Auditor's resignation