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AGEHALL LIMITED

Company number 02477176

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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)
13 May 1993 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
26 Feb 1993 288 Director resigned
26 Feb 1993 363s Return made up to 21/02/93; full list of members
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Request DocumentReturn made up to 21/02/93; full list of members
29 Jan 1993 AA Accounts for a small company made up to 31 March 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 DocumentAccounts for a small company made up to 31 March 1992
11 Sep 1992 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
03 Mar 1992 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed
18 Feb 1992 363s Return made up to 21/02/92; 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 DocumentReturn made up to 21/02/92; no change of members
19 Nov 1991 AA Accounts for a small company made up to 31 March 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 DocumentAccounts for a small company made up to 31 March 1991
20 Mar 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
11 Mar 1991 363a Return made up to 21/02/91; full list of members
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Request DocumentReturn made up to 21/02/91; full list of members
04 Jun 1990 88(2)R Ad 14/05/90--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 14/05/90--------- £ si 98@1=98 £ ic 2/100
04 May 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
02 May 1990 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
29 Mar 1990 287 Registered office changed on 29/03/90 from: classic house 174-180 old street london EC1V 9BP
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Request DocumentRegistered office changed on 29/03/90 from: classic house 174-180 old street london EC1V 9BP
05 Mar 1990 NEWINC Incorporation
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Request DocumentIncorporation