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AGILE COMPUTERS LIMITED

Company number 02714471

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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)
05 Dec 1994 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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05 Dec 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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05 Dec 1994 123 £ nc 100/1000 09/11/94
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Request Document£ nc 100/1000 09/11/94
05 Dec 1994 288 Secretary's particulars changed;new director appointed
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Request DocumentSecretary's particulars changed;new director appointed
18 Jul 1994 363s Return made up to 13/05/94; no change of members
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Request DocumentReturn made up to 13/05/94; no change of members
08 Jan 1994 AA Full accounts made up to 30 June 1993
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27 Jul 1993 363a Return made up to 13/05/93; full list of members
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Request DocumentReturn made up to 13/05/93; full list of members
01 Feb 1993 224 Accounting reference date notified as 30/06
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Request DocumentAccounting reference date notified as 30/06
28 Jul 1992 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
24 Jul 1992 88(2)R Ad 02/06/92--------- £ si 1@1=1 £ ic 2/3
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Request DocumentAd 02/06/92--------- £ si 1@1=1 £ ic 2/3
24 Jul 1992 287 Registered office changed on 24/07/92 from: awillowdene oday hill drayton abingdon, oxon OX14 4AB
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Request DocumentRegistered office changed on 24/07/92 from: awillowdene oday hill drayton abingdon, oxon OX14 4AB
18 May 1992 288 Secretary resigned
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Request DocumentSecretary resigned
13 May 1992 NEWINC Incorporation
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Request DocumentIncorporation