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AGILICO SYSTEMS LIMITED

Company number 02511016

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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 Jan 1999 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
13 Jan 1999 123 £ nc 43000/59000 07/10/98
29 Apr 1998 363s Return made up to 30/04/98; no change of members
  • 363(287) ‐ Registered office changed on 29/04/98
13 Jan 1998 AA Accounts for a small company made up to 30 April 1997
28 Aug 1997 88(2)R Ad 20/08/97--------- £ si 8999@1=8999 £ ic 28999/37998
28 Aug 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
28 Aug 1997 123 £ nc 30000/43000 20/08/97
27 May 1997 363s Return made up to 30/04/97; no change of members
29 Jan 1997 AA Accounts for a small company made up to 30 April 1996
10 Nov 1996 88(2)R Ad 31/10/96--------- £ si 8999@1=8999 £ ic 20000/28999
06 Oct 1996 123 Nc inc already adjusted 30/09/96
06 Oct 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
17 May 1996 363s Return made up to 30/04/96; full list of members
22 Jan 1996 AA Accounts for a small company made up to 30 April 1995
16 Nov 1995 88(2)R Ad 13/11/95--------- £ si 7994@1=7994 £ ic 12006/20000
09 May 1995 363s Return made up to 30/04/95; full list of members
  • 363(288) ‐ Director's particulars changed
09 May 1995 288 New director appointed
09 May 1995 123 £ nc 13000/20000 01/05/95
09 May 1995 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
09 Feb 1995 AA Accounts for a small company made up to 30 April 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 DocumentAccounts for a small company made up to 30 April 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
12 Jul 1994 88(2)R Ad 01/07/94--------- £ si 6000@1=6000 £ ic 6006/12006
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 01/07/94--------- £ si 6000@1=6000 £ ic 6006/12006
30 Jun 1994 123 Nc inc already adjusted 27/06/94
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNc inc already adjusted 27/06/94
30 Jun 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
21 Apr 1994 363s Return made up to 30/04/94; 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 30/04/94; no change of members