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AGENCY SECTOR MANAGEMENT (U.K.) LIMITED

Company number 02053849

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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)
03 Mar 2000 288a New secretary appointed
03 Mar 2000 288b Secretary resigned
03 Mar 2000 288b Director resigned
24 Feb 2000 288b Director resigned
19 Nov 1999 AA Full accounts made up to 31 March 1999
13 Oct 1999 288c Director's particulars changed
22 Jun 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
16 Jun 1999 288c Director's particulars changed
05 Mar 1999 363s Annual return made up to 28/02/99
16 Nov 1998 AA Full accounts made up to 31 March 1998
21 Jul 1998 288a New director appointed
16 Jun 1998 288b Director resigned
02 Mar 1998 363s Annual return made up to 28/02/98
  • 363(288) ‐ Director's particulars changed
17 Nov 1997 AA Full accounts made up to 31 March 1997
24 Feb 1997 363s Annual return made up to 28/02/97
15 Jan 1997 288a New director appointed
16 Dec 1996 288b Director resigned
05 Dec 1996 288c Director's particulars changed
21 Nov 1996 288a New director appointed
20 Nov 1996 MEM/ARTS Memorandum and Articles of Association
20 Nov 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
18 Nov 1996 AA Full accounts made up to 31 March 1996
01 Oct 1996 288 Director resigned
04 Mar 1996 363s Annual return made up to 28/02/96
27 Dec 1995 288 Director resigned