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AGENCY PRESS LIMITED

Company number 02636578

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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)
21 Nov 1995 AA Full accounts made up to 31 May 1995
30 Aug 1995 363s Return made up to 09/08/95; full list of members
07 Jul 1995 288 Director resigned;new director appointed
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
11 Nov 1994 288 New director appointed
31 Aug 1994 363s Return made up to 09/08/94; no change of members
  • 363(288) ‐ Secretary's particulars changed;secretary resigned
30 Aug 1994 AA Full accounts made up to 31 May 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 DocumentFull accounts made up to 31 May 1994
14 Jul 1994 RESOLUTIONS Resolutions
  • WRES14 ‐ Written resolution of capitalisation or a bonus issue of shares
14 Jul 1994 88(2)R Ad 08/07/94--------- £ si 9900@1=9900 £ ic 100/10000
02 Jun 1994 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
25 Mar 1994 AA Full accounts made up to 31 May 1993
21 Aug 1993 363s Return made up to 09/08/93; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
23 Jul 1993 288 Director resigned;new director appointed
20 Jul 1993 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
05 Jul 1993 225(1) Accounting reference date shortened from 31/08 to 31/05
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date shortened from 31/08 to 31/05
01 Jun 1993 AA Accounts for a small company made up to 31 August 1992
21 Sep 1992 363b Return made up to 09/08/92; full list of members
01 May 1992 287 Registered office changed on 01/05/92 from: 13 biddulph street leicester LE2 1BH
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 01/05/92 from: 13 biddulph street leicester LE2 1BH
01 May 1992 288 Director resigned;new director appointed
01 May 1992 288 Secretary resigned;new secretary appointed;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 DocumentSecretary resigned;new secretary appointed;new director appointed
08 Apr 1992 88(2)R Ad 25/03/92--------- £ si 100@1=100 £ ic 2/102
09 Aug 1991 NEWINC Incorporation