AGPOX LIMITED

Company number 02308908

Date	Type	Description	View / Download
31 Mar 1998	288b	Director resigned	(1 page)
08 Oct 1997	363s	Return made up to 11/09/97; full list of members	(6 pages)
08 Oct 1997	363(288)	Secretary resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 Oct 1997	363(353)	Location of register of members address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 Oct 1997	287	Registered office changed on 08/10/97 from: bayshill road windsor house cheltenham gloucestershire GL50 3AT	(1 page)
08 Oct 1997	288a	New director appointed	(2 pages)
24 Jan 1997	AA	Full accounts made up to 30 April 1996	(17 pages)
06 Nov 1996	288b	Secretary resigned	(1 page)
06 Nov 1996	288a	New secretary appointed	(1 page)
14 Oct 1996	363s	Return made up to 11/09/96; no change of members	(4 pages)
25 Sep 1996	403a	Declaration of satisfaction of mortgage/charge	(1 page)
31 Jul 1996	395	Particulars of mortgage/charge	(5 pages)
25 Jul 1996	155(6)a	Declaration of assistance for shares acquisition	(4 pages)
17 May 1996	288	New secretary appointed	(2 pages)
17 May 1996	288	Secretary resigned	(1 page)
20 Dec 1995	287	Registered office changed on 20/12/95 from: stella way bishops cleve cheltenham gloucestershire GL52 4XN	(1 page)
11 Dec 1995	287	Registered office changed on 11/12/95 from: LOWE,McTERNAN highcroft house 81/85,new road,rubery birmingham B45 9JT	(1 page)
11 Dec 1995	288	Director resigned;new director appointed	(2 pages)
11 Dec 1995	288	New secretary appointed;director resigned	(2 pages)
11 Dec 1995	155(6)a	Declaration of assistance for shares acquisition	(4 pages)
11 Dec 1995	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 10/11/95
11 Dec 1995	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 10/11/95
11 Dec 1995	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 10/11/95
11 Dec 1995	RESOLUTIONS	Resolutions (W)ELRES ‐ S80A auth to allot sec 10/11/95	(1 page)
11 Dec 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(8 pages)