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AGILITY RISK & COMPLIANCE LIMITED

Company number 02518452

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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)
26 Oct 1995 AA Accounts for a small company made up to 30 June 1995
22 Aug 1995 363x Return made up to 04/07/95; change of members
04 Jan 1995 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
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
17 Aug 1994 AA Accounts for a small company 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 DocumentAccounts for a small company made up to 30 June 1994
08 Aug 1994 288 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 DocumentDirector's particulars changed
08 Aug 1994 88(2)R Ad 03/08/94--------- £ si 2250@1=2250 £ ic 18750/21000
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 03/08/94--------- £ si 2250@1=2250 £ ic 18750/21000
08 Aug 1994 363x Return made up to 04/07/94; 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 04/07/94; change of members
28 Jun 1994 169 £ ic 21000/18750 13/05/94 £ sr 2250@1=2250
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request Document£ ic 21000/18750 13/05/94 £ sr 2250@1=2250
22 Aug 1993 AA Accounts for a small company made up to 30 June 1993
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 June 1993
09 Jul 1993 363s Return made up to 04/07/93; 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 04/07/93; full list of members
21 Jun 1993 288 New director appointed
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Request DocumentNew director appointed
15 Mar 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
09 Mar 1993 288 Director resigned
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Request DocumentDirector resigned
15 Jan 1993 88(2)R Ad 16/11/92--------- £ si 7000@1=7000 £ ic 14000/21000
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 16/11/92--------- £ si 7000@1=7000 £ ic 14000/21000
30 Sep 1992 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
30 Sep 1992 88(2)O Ad 01/08/92--------- £ si 3000@1
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Request DocumentAd 01/08/92--------- £ si 3000@1
14 Sep 1992 AA Accounts for a small company made up to 30 June 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 30 June 1992
10 Sep 1992 88(2)P Ad 01/08/92--------- £ si 3000@1=3000 £ ic 11000/14000
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 01/08/92--------- £ si 3000@1=3000 £ ic 11000/14000
27 Aug 1992 288 New director 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 DocumentNew director appointed
27 Aug 1992 288 New director 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 DocumentNew director appointed
15 Jul 1992 363s Return made up to 04/07/92; no change of members
  • 363(288) ‐ 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 04/07/92; no change of members
17 Sep 1991 AA Accounts for a small company made up to 30 June 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 30 June 1991
08 Aug 1991 363b Return made up to 04/07/91; 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 04/07/91; full list of members