- Company Overview for AGILITAS IT SOLUTIONS LIMITED (02504382)
- Filing history for AGILITAS IT SOLUTIONS LIMITED (02504382)
- People for AGILITAS IT SOLUTIONS LIMITED (02504382)
- Charges for AGILITAS IT SOLUTIONS LIMITED (02504382)
- More for AGILITAS IT SOLUTIONS LIMITED (02504382)
| 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) |
|---|---|---|---|
| 01 Jan 1998 | BS |
Balance Sheet
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentBalance Sheet |
| 01 Jan 1998 | MAR | Re-registration of Memorandum and Articles | |
| 01 Jan 1998 | 43(3) | Application for reregistration from private to PLC | |
| 09 Dec 1997 | 88(3) | Particulars of contract relating to shares | |
| 09 Dec 1997 | 88(2)R | Ad 01/12/97--------- £ si 41862@1=41862 £ ic 6977/48839 | |
| 09 Dec 1997 | 123 | Nc inc already adjusted 01/12/97 | |
| 09 Dec 1997 | RESOLUTIONS |
Resolutions
|
|
| 09 Dec 1997 | RESOLUTIONS |
Resolutions
|
|
| 06 Oct 1997 | 288a | New secretary appointed | |
| 06 Oct 1997 | 288b | Secretary resigned | |
| 16 Aug 1997 | 403a | Declaration of satisfaction of mortgage/charge | |
| 12 May 1997 | 363a | Return made up to 22/05/97; full list of members | |
| 02 May 1997 | AA | Full accounts made up to 30 June 1996 | |
| 11 Apr 1997 | 395 | Particulars of mortgage/charge | |
| 26 May 1996 | 363a | Return made up to 22/05/96; change of members | |
| 01 May 1996 | AA | Full accounts made up to 30 June 1995 | |
| 26 Mar 1996 | 288 | Director's particulars changed | |
| 26 Mar 1996 | 288 | Secretary's particulars changed;director's particulars changed | |
| 30 May 1995 | 363x | Return made up to 22/05/95; full list of members | |
| 02 May 1995 | 395 | Particulars of mortgage/charge | |
| 21 Mar 1995 | SA | Statement of affairs | |
| 21 Mar 1995 | 88(2)O | Ad 28/09/94--------- £ si 677@1 | |
| 23 Jan 1995 | AA |
Full accounts made up to 30 June 1994
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 June 1994 |
| 01 Jan 1995 | PRE95M | A selection of mortgage documents registered before 1 January 1995 | |
| 01 Jan 1995 | PRE95 | A selection of documents registered before 1 January 1995 |