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AGDC REALISATIONS LIMITED

Company number 01720832

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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)
13 Aug 1991 363b Return made up to 25/07/91; no change of members
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Request DocumentReturn made up to 25/07/91; no change of members
03 Jul 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
05 Apr 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
11 Sep 1990 AA Full group accounts made up to 31 January 1990
11 Sep 1990 363 Return made up to 25/07/90; full list of members
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Request DocumentReturn made up to 25/07/90; full list of members
20 Apr 1990 AA Accounts for a small company made up to 31 January 1989
20 Apr 1990 363 Return made up to 16/08/89; full list of members
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Request DocumentReturn made up to 16/08/89; full list of members
13 Mar 1990 88(2)O Ad 21/11/89--------- £ si 169300@1
13 Mar 1990 SA Statement of affairs
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Request DocumentStatement of affairs
31 Jan 1990 88(2)P Ad 21/11/89--------- £ si 169300@1=169300 £ ic 54902/224202
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Request DocumentAd 21/11/89--------- £ si 169300@1=169300 £ ic 54902/224202
30 Jan 1990 RESOLUTIONS Resolutions
  • ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares
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30 Jan 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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30 Jan 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
30 Jan 1990 88(2)R Ad 21/11/89--------- £ si 54900@1=54900 £ ic 2/54902
30 Jan 1990 123 £ nc 10000/1000000 21/11/89
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Request Document£ nc 10000/1000000 21/11/89
25 Jan 1990 MEM/ARTS Memorandum and Articles of Association
19 Oct 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
12 Oct 1989 395 Particulars of mortgage/charge
19 Aug 1989 395 Particulars of mortgage/charge
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06 Jul 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
18 May 1989 225(1) Accounting reference date shortened from 31/03 to 31/01
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Request DocumentAccounting reference date shortened from 31/03 to 31/01
03 May 1989 288 New director appointed
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Request DocumentNew director appointed
26 Apr 1989 AA Accounts for a small company made up to 31 January 1988
26 Apr 1989 363 Return made up to 28/11/88; full list of members
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Request DocumentReturn made up to 28/11/88; full list of members
19 Jul 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge