AGC APPLICATION GROUP LIMITED

Company number 02395508

Date	Type	Description	View / Download
30 Dec 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
30 Dec 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
30 Dec 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
08 Jun 1998	353	Location of register of members
08 Jun 1998	287	Registered office changed on 08/06/98 from: stanhope road camberley surrey GU15 3PS
08 Jun 1998	288a	New secretary appointed
08 Jun 1998	288b	Secretary resigned
15 Apr 1998	363s	Return made up to 31/03/98; no change of members	(4 pages)
16 Jan 1998	AA	Full accounts made up to 30 June 1997	(11 pages)
02 Apr 1997	363s	Return made up to 31/03/97; full list of members	(6 pages)
24 Sep 1996	AA	Full accounts made up to 30 June 1996	(13 pages)
21 Apr 1996	363s	Return made up to 31/03/96; no change of members	(4 pages)
28 Jan 1996	AUD	Auditor's resignation	(1 page)
19 Dec 1995	225(1)	Accounting reference date extended from 31/12 to 30/06	(1 page)
07 Jul 1995	AA	Full accounts made up to 31 December 1994	(15 pages)
31 Mar 1995	363s	Return made up to 31/03/95; no change of members	(4 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(39 pages)
20 Apr 1994	AA	Full accounts made up to 31 December 1993 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
20 Apr 1994	363s	Return made up to 31/03/94; full list of members 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
13 Dec 1993	386	Notice of resolution removing auditor 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
01 Apr 1993	AA	Full accounts made up to 31 December 1992 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
01 Apr 1993	363s	Return made up to 31/03/93; full list of members 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
02 Apr 1992	363s	Return made up to 31/03/92; no change of members 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
04 Mar 1992	AA	Full accounts made up to 31 December 1991 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
26 Jun 1991	363b	Return made up to 15/06/91; no change of members 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