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AGENDA MARKETING PLC

Company number 02704437

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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)
24 Nov 1995 288 Director resigned
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
24 Feb 1993 COCOMP Order of court to wind up
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Request DocumentOrder of court to wind up
04 Sep 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
03 Sep 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
09 Jun 1992 88(2)R Ad 09/05/92--------- £ si 999960@.05=49998 £ ic 2/50000
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Request DocumentAd 09/05/92--------- £ si 999960@.05=49998 £ ic 2/50000
29 May 1992 CERT8 Certificate of authorisation to commence business and borrow
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Request DocumentCertificate of authorisation to commence business and borrow
28 May 1992 117 Application to commence business
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Request DocumentApplication to commence business
26 May 1992 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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Request DocumentResolutions
26 May 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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26 May 1992 288 New director appointed
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Request DocumentNew director appointed
26 May 1992 288 New director appointed
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Request DocumentNew director appointed
26 May 1992 288 New director appointed
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Request DocumentNew director appointed
22 Apr 1992 287 Registered office changed on 22/04/92 from: 11 the childers chigwell essex IG7 9JJ
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Request DocumentRegistered office changed on 22/04/92 from: 11 the childers chigwell essex IG7 9JJ
22 Apr 1992 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
01 Apr 1992 NEWINC Incorporation
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Request DocumentIncorporation