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AGILICO WORKPLACE TECHNOLOGIES (NORTH) LIMITED

Company number 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)
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
  • 363(288) ‐ Director's particulars changed
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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
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
03 Oct 1988 123 £ nc 1000/100000
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06 Jan 1988 288 New director appointed
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21 Dec 1987 288 Director resigned
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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