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AGC APPLICATION GROUP LIMITED

Company number 02395508

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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)
26 Jun 1991 225(1) Accounting reference date shortened from 30/11 to 31/12
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date shortened from 30/11 to 31/12
17 Apr 1991 AA Full accounts made up to 30 November 1990
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 30 November 1990
13 Dec 1990 363 Return made up to 31/10/90; full list of members
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Request DocumentReturn made up to 31/10/90; full list of members
21 May 1990 88(2)R Ad 18/01/90--------- £ si 24998@1=24998 £ ic 2/25000
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Request DocumentAd 18/01/90--------- £ si 24998@1=24998 £ ic 2/25000
21 May 1990 123 Nc inc already adjusted 04/01/90
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Request DocumentNc inc already adjusted 04/01/90
21 May 1990 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
21 May 1990 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
21 May 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
09 Jan 1990 225(1) Accounting reference date extended from 31/12 to 30/11
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Request DocumentAccounting reference date extended from 31/12 to 30/11
29 Sep 1989 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
27 Sep 1989 287 Registered office changed on 27/09/89 from: 110 whitchurch road cardiff CF4 3LY
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Request DocumentRegistered office changed on 27/09/89 from: 110 whitchurch road cardiff CF4 3LY
27 Sep 1989 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
27 Sep 1989 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
24 Jul 1989 CERTNM Company name changed baskeridge LIMITED\certificate issued on 25/07/89
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Request DocumentCompany name changed baskeridge LIMITED\certificate issued on 25/07/89
15 Jun 1989 NEWINC Incorporation
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Request DocumentIncorporation