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AGENCY SOFTWARE WORLDWIDE LIMITED

Company number 01665695

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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)
19 Jan 1998 288b Director resigned
19 Jan 1998 288a New secretary appointed
21 Nov 1997 AA Accounts for a small company made up to 31 March 1997
20 Feb 1997 288b Director resigned
03 Feb 1997 288a New director appointed
31 Jan 1997 403a Declaration of satisfaction of mortgage/charge
29 Jan 1997 288a New secretary appointed
29 Jan 1997 288b Secretary resigned
29 Jan 1997 363s Return made up to 31/12/96; full list of members
07 Jan 1997 AA Full accounts made up to 31 March 1996
02 Mar 1996 AA Full accounts made up to 31 March 1995
01 Feb 1996 363s Return made up to 31/12/95; full list of members
  • 363(288) ‐ Director's particulars changed
08 Mar 1995 363s Return made up to 31/12/94; full list of members
  • 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 DocumentReturn made up to 31/12/94; full list of members
09 Dec 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
09 Dec 1994 123 Nc inc already adjusted 25/01/88
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Request DocumentNc inc already adjusted 25/01/88
16 Nov 1994 AA Accounts for a small company made up to 31 March 1994
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Request DocumentAccounts for a small company made up to 31 March 1994
03 May 1994 CERTNM Company name changed industrial and commercial system s LIMITED\certificate issued on 04/05/94
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Request DocumentCompany name changed industrial and commercial system s LIMITED\certificate issued on 04/05/94
03 May 1994 CERTNM Company name changed\certificate issued on 03/05/94
31 Jan 1994 AA Accounts for a small company made up to 31 March 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 DocumentAccounts for a small company made up to 31 March 1993
20 Jan 1994 363s Return made up to 31/12/93; full list of members
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Request DocumentReturn made up to 31/12/93; full list of members
10 Feb 1993 288 Director resigned
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Request DocumentDirector resigned
22 Jan 1993 363s Return made up to 31/12/92; 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 31/12/92; no change of members
17 Nov 1992 AA Full accounts made up to 31 March 1992
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 31 March 1992
10 Jan 1992 363b Return made up to 31/12/91; change of members
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Request DocumentReturn made up to 31/12/91; change of members
04 Jan 1992 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991