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A & G INTERNATIONAL LIMITED

Company number 02430783

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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)
07 Oct 1993 AA Accounts for a small company made up to 30 April 1993
28 Sep 1993 363s Return made up to 31/08/93; 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 DocumentReturn made up to 31/08/93; full list of members
11 Jan 1993 AA Accounts for a small company made up to 30 April 1992
11 Jan 1993 287 Registered office changed on 11/01/93 from: bagdale whitley road whitley dewsbury WF12 0LZ
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 11/01/93 from: bagdale whitley road whitley dewsbury WF12 0LZ
09 Oct 1992 AA Accounts for a small company made up to 30 April 1991
23 Sep 1992 363s Return made up to 31/08/92; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars 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 DocumentReturn made up to 31/08/92; no change of members
16 Sep 1991 225(1) Accounting reference date extended from 31/03 to 30/04
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Request DocumentAccounting reference date extended from 31/03 to 30/04
09 Sep 1991 GEN117 Addendum to annual accounts
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Request DocumentAddendum to annual accounts
09 Sep 1991 363a Return made up to 31/08/91; 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 DocumentReturn made up to 31/08/91; no change of members
05 Sep 1991 363a Return made up to 31/12/90; full list of members
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Request DocumentReturn made up to 31/12/90; full list of members
19 Aug 1991 88(2)R Ad 21/12/89--------- £ si 998@1=998 £ ic 2/1000
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Request DocumentAd 21/12/89--------- £ si 998@1=998 £ ic 2/1000
01 Feb 1990 395 Particulars of mortgage/charge
22 Jan 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
21 Jan 1990 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
12 Jan 1990 CERTNM Company name changed strongcram LIMITED\certificate issued on 15/01/90
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Request DocumentCompany name changed strongcram LIMITED\certificate issued on 15/01/90
11 Jan 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
11 Jan 1990 287 Registered office changed on 11/01/90 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 11/01/90 from: 2 baches street london N1 6UB
10 Jan 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
10 Jan 1990 123 Nc inc already adjusted 21/12/89
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Request DocumentNc inc already adjusted 21/12/89
10 Jan 1990 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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10 Jan 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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10 Oct 1989 NEWINC Incorporation
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Request DocumentIncorporation