- Company Overview for AGILE BUSINESS SERVICES LIMITED (01647443)
- Filing history for AGILE BUSINESS SERVICES LIMITED (01647443)
- People for AGILE BUSINESS SERVICES LIMITED (01647443)
- Charges for AGILE BUSINESS SERVICES LIMITED (01647443)
- More for AGILE BUSINESS SERVICES LIMITED (01647443)
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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14 Oct 1992 | 363s |
Return made up to 31/08/92; 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.
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Request DocumentReturn made up to 31/08/92; no change of members |
28 Aug 1991 | 363b |
Return made up to 05/09/91; no change of members
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Request DocumentReturn made up to 05/09/91; no change of members |
22 Jul 1991 | AA |
Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990 |
22 Jul 1991 | 363 |
Return made up to 31/08/90; full list of members
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Request DocumentReturn made up to 31/08/90; full list of members |
22 Jul 1991 | 288 |
Director resigned
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Request DocumentDirector resigned |
24 May 1991 | 288 |
Director resigned
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Request DocumentDirector resigned |
08 May 1991 | 288 |
Director resigned
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Request DocumentDirector resigned |
25 May 1990 | 403a |
Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge |
25 May 1990 | 403b |
Declaration of mortgage charge released/ceased
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Request DocumentDeclaration of mortgage charge released/ceased |
17 Jan 1990 | 403a |
Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge |
05 Jan 1990 | 225(1) |
Accounting reference date extended from 31/12 to 31/03
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Request DocumentAccounting reference date extended from 31/12 to 31/03 |
09 Oct 1989 | AA |
Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988 |
09 Oct 1989 | 363 |
Return made up to 05/09/89; full list of members
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|
Request DocumentReturn made up to 05/09/89; full list of members |
09 Oct 1989 | 287 |
Registered office changed on 09/10/89 from: pearson engineering wincomblee road walker newcastle upon tyne NE6 3PL
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Request DocumentRegistered office changed on 09/10/89 from: pearson engineering wincomblee road walker newcastle upon tyne NE6 3PL |
09 Oct 1989 | 288 |
New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed |
18 Aug 1989 | 88(2)R |
Wd 14/08/89 ad 04/05/89--------- £ si 50000@1=50000 £ ic 100/50100
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Request DocumentWd 14/08/89 ad 04/05/89--------- £ si 50000@1=50000 £ ic 100/50100 |
18 Aug 1989 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
18 Aug 1989 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
18 Aug 1989 | 123 |
£ nc 50000/100000
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Request Document£ nc 50000/100000 |
12 Jul 1989 | 288 |
Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed |
30 May 1989 | 395 |
Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge |
08 Nov 1988 | 288 |
Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed |
19 Oct 1988 | 395 |
Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge |
14 Jul 1988 | 395 |
Particulars of mortgage/charge
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|
Request DocumentParticulars of mortgage/charge |
23 Jun 1988 | CERTNM |
Company name changed oform associates LIMITED\certificate issued on 24/06/88
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Request DocumentCompany name changed oform associates LIMITED\certificate issued on 24/06/88 |