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AGSD TRADING LIMITED

Company number 02562077

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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)
08 Oct 1999 CERTNM Company name changed tnt pyrotechnie LIMITED\certificate issued on 11/10/99
07 Oct 1999 288b Director resigned
07 Oct 1999 288b Director resigned
07 Oct 1999 288a New director appointed
07 Oct 1999 287 Registered office changed on 07/10/99 from: abacus house 35 cumberland street macclesfield cheshire SK10 1DD
01 Oct 1999 AA Accounts for a dormant company made up to 30 November 1998
24 Jan 1999 AA Accounts for a dormant company made up to 30 November 1997
22 Dec 1998 363s Return made up to 26/11/98; no change of members
  • 363(288) ‐ Director's particulars changed
15 Jan 1998 363s Return made up to 26/11/97; full list of members
  • 363(288) ‐ Director's particulars changed
29 Sep 1997 AA Accounts for a dormant company made up to 30 November 1996
29 Nov 1996 363s Return made up to 26/11/96; no change of members
01 Oct 1996 AA Accounts for a dormant company made up to 30 November 1995
21 Dec 1995 363s Return made up to 26/11/95; no change of members
  • 363(288) ‐ Director's particulars changed
31 Oct 1995 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
26 Oct 1995 AA Accounts for a small company made up to 30 November 1994
26 Oct 1995 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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
23 Jun 1995 MEM/ARTS Memorandum and Articles of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentMemorandum and Articles of Association
15 Jun 1995 CERTNM Company name changed dovewing engineering LIMITED\certificate issued on 16/06/95
12 Apr 1995 288 New director appointed
12 Apr 1995 288 New director appointed
12 Apr 1995 288 New secretary appointed
12 Apr 1995 288 Director resigned
12 Apr 1995 288 Secretary resigned
12 Apr 1995 363s Return made up to 26/11/94; full list of members
17 Apr 1994 AA Full accounts made up to 30 November 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 DocumentFull accounts made up to 30 November 1993