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AGRICULTURAL AND MOBILE AIRCONDITIONING LIMITED

Company number 02535020

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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)
25 Aug 1998 288a New director appointed
27 Apr 1998 AA Accounts for a small company made up to 30 November 1997
14 Apr 1998 288a New director appointed
21 Nov 1997 288b Secretary resigned
21 Nov 1997 288a New secretary appointed
02 Nov 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
02 Nov 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
02 Nov 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
02 Nov 1997 288b Director resigned
02 Nov 1997 288b Director resigned
02 Nov 1997 AUD Auditor's resignation
23 Oct 1997 363s Return made up to 28/08/97; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
22 Sep 1997 288c Secretary's particulars changed;director's particulars changed
05 Jul 1997 AA Full accounts made up to 30 November 1996
25 Feb 1997 MEM/ARTS Memorandum and Articles of Association
12 Feb 1997 169 £ ic 89540/46650 30/01/97 £ sr 42890@1=42890
12 Feb 1997 RESOLUTIONS Resolutions
  • WRES09 ‐ Written resolution of authority to purchase a number of shares
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
12 Feb 1997 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
21 Jan 1997 288a New director appointed
12 Nov 1996 363s Return made up to 28/08/96; full list of members
14 Oct 1996 288a New director appointed
12 Jul 1996 288 New secretary appointed
12 Jul 1996 288 Secretary resigned
10 Jul 1996 AA Full accounts made up to 30 November 1995
13 Jun 1996 88(2)R Ad 01/06/96--------- £ si 26290@1=26290 £ ic 58250/84540