AGILICO WORKPLACE TECHNOLOGIES (NORTH) LIMITED

Company number 02118025

Date	Type	Description	View / Download
02 Jul 2003	395	Particulars of mortgage/charge	(3 pages)
02 May 2003	AA	Full accounts made up to 30 June 2002	(15 pages)
14 Mar 2003	288c	Secretary's particulars changed;director's particulars changed	(1 page)
20 Dec 2002	403a	Declaration of satisfaction of mortgage/charge	(1 page)
20 Dec 2002	403a	Declaration of satisfaction of mortgage/charge	(1 page)
24 Oct 2002	288a	New director appointed	(2 pages)
16 Oct 2002	395	Particulars of mortgage/charge	(3 pages)
16 Oct 2002	395	Particulars of mortgage/charge	(3 pages)
24 Jun 2002	363s	Return made up to 18/06/02; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed	(9 pages)
07 Jun 2002	AA	Full accounts made up to 30 June 2001	(14 pages)
17 Sep 2001	363a	Return made up to 18/06/00; full list of members	(8 pages)
28 Aug 2001	AA	Full accounts made up to 30 June 2000	(14 pages)
08 Aug 2001	363s	Return made up to 18/06/01; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
08 Aug 2001	287	Registered office changed on 08/08/01 from: henshelwood house 18 tankerville terrace newcastle upon tyne NE2 3AJ	(1 page)
31 Jan 2001	AA	Full accounts made up to 30 June 1999	(16 pages)
20 Oct 2000	288a	New director appointed	(2 pages)
20 Oct 2000	288b	Secretary resigned	(1 page)
20 Oct 2000	288a	New director appointed	(2 pages)
20 Oct 2000	288a	New secretary appointed;new director appointed	(2 pages)
20 Oct 2000	288a	New director appointed	(2 pages)
20 Oct 2000	288a	New director appointed	(2 pages)
03 May 2000	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
05 Apr 2000	CERTNM	Company name changed carlton business machines limite d\certificate issued on 06/04/00	(3 pages)
30 Mar 2000	395	Particulars of mortgage/charge	(5 pages)
13 Sep 1999	363s	Return made up to 18/06/99; full list of members 363(353) ‐ Location of register of members address changed	(6 pages)