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AGEDHAVEN LIMITED

Company number 02182094

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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)
17 Apr 1994 123 £ nc 1000/6000 07/03/94
15 Mar 1994 363a Return made up to 31/03/88; no change of members
15 Mar 1994 363a Return made up to 31/03/89; full list of members
15 Mar 1994 363a Return made up to 31/03/91; no change of members
15 Mar 1994 363a Return made up to 21/03/93; full list of members
10 Apr 1992 DISS40 Compulsory strike-off action has been discontinued
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Request DocumentCompulsory strike-off action has been discontinued
10 Apr 1992 363a Return made up to 31/03/92; no change of members
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Request DocumentReturn made up to 31/03/92; no change of members
05 Nov 1991 GAZ1 First Gazette notice for compulsory strike-off
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Request DocumentFirst Gazette notice for compulsory strike-off
15 Jun 1990 363 Return made up to 23/05/90; full list of members
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Request DocumentReturn made up to 23/05/90; full list of members
15 Jun 1990 287 Registered office changed on 15/06/90 from: thames house, hartwell street, london, E8 3DU
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Request DocumentRegistered office changed on 15/06/90 from: thames house, hartwell street, london, E8 3DU
02 Aug 1989 395 Particulars of mortgage/charge
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19 Oct 1988 395 Particulars of mortgage/charge
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07 Oct 1988 395 Particulars of mortgage/charge
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08 Jun 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
08 Mar 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
10 Feb 1988 395 Particulars of mortgage/charge
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13 Nov 1987 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
13 Nov 1987 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
13 Nov 1987 287 Registered office changed on 13/11/87 from: 2 baches street, london, N1 6UB
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Request DocumentRegistered office changed on 13/11/87 from: 2 baches street, london, N1 6UB
13 Nov 1987 MEM/ARTS Memorandum and Articles of Association
10 Nov 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
22 Oct 1987 NEWINC Incorporation