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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)
19 Jan 1996 88(2)R Ad 03/11/95--------- £ si 13250@1=13250 £ ic 45000/58250
11 Jan 1996 363s Return made up to 28/08/95; full list of members
22 Dec 1995 288 New director appointed
14 Sep 1995 225(1) Accounting reference date extended from 30/09 to 30/11
25 Aug 1995 395 Particulars of mortgage/charge
22 Feb 1995 AA Accounts for a small company made up to 30 September 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 September 1994
08 Nov 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
08 Nov 1994 363s Return made up to 28/08/94; 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 28/08/94; full list of members
11 Apr 1994 AA Accounts for a small company made up to 30 September 1993
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Request DocumentAccounts for a small company made up to 30 September 1993
13 Sep 1993 363s Return made up to 28/08/93; no change of members
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Request DocumentReturn made up to 28/08/93; no change of members
13 Sep 1993 288 New director appointed
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Request DocumentNew director appointed
29 Jun 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
29 Jun 1993 288 Director resigned
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Request DocumentDirector resigned
27 Apr 1993 AA Accounts for a small company made up to 30 September 1992
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Request DocumentAccounts for a small company made up to 30 September 1992
01 Apr 1993 88(2)R Ad 29/02/92--------- £ si 5000@1
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Request DocumentAd 29/02/92--------- £ si 5000@1
08 Nov 1992 363s Return made up to 28/08/92; no change of members
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Request DocumentReturn made up to 28/08/92; no change of members
24 Feb 1992 AA Accounts for a small company made up to 30 September 1991
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Request DocumentAccounts for a small company made up to 30 September 1991
03 Dec 1991 363b Return made up to 28/08/91; full list of members
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Request DocumentReturn made up to 28/08/91; full list of members
07 Oct 1991 88(2)R Ad 23/11/90--------- £ si 44998@1=44998 £ ic 2/45000
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Request DocumentAd 23/11/90--------- £ si 44998@1=44998 £ ic 2/45000
07 Jan 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
06 Dec 1990 123 Nc inc already adjusted 22/11/90
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Request DocumentNc inc already adjusted 22/11/90
06 Dec 1990 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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06 Dec 1990 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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06 Dec 1990 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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06 Dec 1990 287 Registered office changed on 06/12/90 from: critchley & co 10 marlborough st faringdon oxon SN7 7JP
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Request DocumentRegistered office changed on 06/12/90 from: critchley & co 10 marlborough st faringdon oxon SN7 7JP