AGILICO WORKPLACE TECHNOLOGIES (NORTH) LIMITED
Company number 02118025
- Company Overview for AGILICO WORKPLACE TECHNOLOGIES (NORTH) LIMITED (02118025)
- Filing history for AGILICO WORKPLACE TECHNOLOGIES (NORTH) LIMITED (02118025)
- People for AGILICO WORKPLACE TECHNOLOGIES (NORTH) LIMITED (02118025)
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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) |
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15 Jul 1993 | 288 |
Director's particulars changed
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Request DocumentDirector's particulars changed |
15 Jul 1993 | 363s |
Return made up to 18/06/93; full list of members
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Request DocumentReturn made up to 18/06/93; full list of members |
11 Jun 1993 | AA |
Accounts for a small company made up to 31 August 1992
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Request DocumentAccounts for a small company made up to 31 August 1992 |
27 Jul 1992 | 363b |
Return made up to 18/06/92; no change of members
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Request DocumentReturn made up to 18/06/92; no change of members |
19 Jun 1992 | AA |
Accounts for a small company made up to 31 August 1991
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Request DocumentAccounts for a small company made up to 31 August 1991 |
24 Jul 1991 | AA |
Accounts for a small company made up to 31 August 1990
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Request DocumentAccounts for a small company made up to 31 August 1990 |
04 Jul 1991 | 363b |
Return made up to 18/06/91; no change of members
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Request DocumentReturn made up to 18/06/91; no change of members |
19 Sep 1990 | 288 |
Director resigned
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Request DocumentDirector resigned |
26 Jun 1990 | AA |
Accounts for a small company made up to 31 August 1989
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Request DocumentAccounts for a small company made up to 31 August 1989 |
26 Jun 1990 | 363 |
Return made up to 18/06/90; full list of members
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Request DocumentReturn made up to 18/06/90; full list of members |
20 Apr 1990 | 363 |
Return made up to 31/12/89; full list of members
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Request DocumentReturn made up to 31/12/89; full list of members |
01 Aug 1989 | 225(1) |
Accounting reference date shortened from 31/03 to 31/08
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Request DocumentAccounting reference date shortened from 31/03 to 31/08 |
30 Jun 1989 | AA |
Accounts for a small company made up to 31 August 1988
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Request DocumentAccounts for a small company made up to 31 August 1988 |
19 Apr 1989 | 363 |
Return made up to 14/10/88; full list of members
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Request DocumentReturn made up to 14/10/88; full list of members |
23 Dec 1988 | 395 |
Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge |
10 Oct 1988 | PUC 2 |
Wd 03/10/88 ad 01/07/88--------- £ si 1550@1=1550 £ ic 16452/18002
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Request DocumentWd 03/10/88 ad 01/07/88--------- £ si 1550@1=1550 £ ic 16452/18002 |
10 Oct 1988 | PUC 2 |
Wd 03/10/88 ad 17/12/87--------- £ si 16450@1=16450 £ ic 2/16452
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Request DocumentWd 03/10/88 ad 17/12/87--------- £ si 16450@1=16450 £ ic 2/16452 |
03 Oct 1988 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
03 Oct 1988 | 123 |
£ nc 1000/100000
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Request Document£ nc 1000/100000 |
06 Jan 1988 | 288 |
New director appointed
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Request DocumentNew director appointed |
21 Dec 1987 | 288 |
Director resigned
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Request DocumentDirector resigned |
11 Sep 1987 | MEM/ARTS | Memorandum and Articles of Association | |
11 Sep 1987 | 288 |
Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed |
11 Sep 1987 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
11 Sep 1987 | 287 |
Registered office changed on 11/09/87 from: 2 baches street london N1 6EE
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Request DocumentRegistered office changed on 11/09/87 from: 2 baches street london N1 6EE |