- Company Overview for AGC APPLICATION GROUP LIMITED (02395508)
- Filing history for AGC APPLICATION GROUP LIMITED (02395508)
- People for AGC APPLICATION GROUP LIMITED (02395508)
- More for AGC APPLICATION GROUP LIMITED (02395508)
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) |
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26 Jun 1991 | 225(1) |
Accounting reference date shortened from 30/11 to 31/12
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Request DocumentAccounting reference date shortened from 30/11 to 31/12 |
17 Apr 1991 | AA |
Full accounts made up to 30 November 1990
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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
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Request DocumentResolutions |
21 May 1990 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
21 May 1990 | RESOLUTIONS |
Resolutions
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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 |