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AGILITAS IT SOLUTIONS LIMITED

Company number 02504382

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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)
11 Jul 1990 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
28 Jun 1990 88(2)R Ad 24/06/90--------- £ si 98@1=98 £ ic 6902/7000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 24/06/90--------- £ si 98@1=98 £ ic 6902/7000
28 Jun 1990 88(2)R Ad 24/06/90--------- £ si 6900@1=6900 £ ic 2/6902
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 24/06/90--------- £ si 6900@1=6900 £ ic 2/6902
28 Jun 1990 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
28 Jun 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
28 Jun 1990 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
28 Jun 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
28 Jun 1990 287 Registered office changed on 28/06/90 from: 1 woodborough road, nottingham, NG3 1BB
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Request DocumentRegistered office changed on 28/06/90 from: 1 woodborough road, nottingham, NG3 1BB
20 Jun 1990 287 Registered office changed on 20/06/90 from: 84 temple chambers temple avenue london EC4Y 0HP
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Request DocumentRegistered office changed on 20/06/90 from: 84 temple chambers temple avenue london EC4Y 0HP
20 Jun 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
11 Jun 1990 CERTNM Company name changed forcerib LIMITED\certificate issued on 08/06/90
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Request DocumentCompany name changed forcerib LIMITED\certificate issued on 08/06/90
22 May 1990 NEWINC Incorporation