AGENDA BUSINESS SYSTEMS LIMITED

Company number 02726838

Date	Type	Description	View / Download
28 Jul 2008	190	Location of debenture register	(1 page)
09 Jul 2008	287	Registered office changed on 09/07/2008 from one gosforth parkway gosforth newcastle upon tyne tyne and wear NE12 8ET	(1 page)
24 Oct 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
24 Oct 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
24 Oct 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
07 Sep 2007	AA	Accounts made up to 31 October 2006	(13 pages)
10 Jul 2007	363s	Return made up to 20/06/07; no change of members	(6 pages)
03 May 2007	AA	Accounts made up to 31 October 2005	(18 pages)
01 Feb 2007	225	Accounting reference date shortened from 31/03/06 to 31/10/05	(1 page)
21 Dec 2006	363s	Return made up to 20/06/06; full list of members	(6 pages)
14 Jun 2006	AA	Total exemption small company accounts made up to 31 March 2005	(7 pages)
18 Oct 2005	288b	Director resigned	(1 page)
10 Oct 2005	288b	Director resigned	(1 page)
21 Jun 2005	363s	Return made up to 20/06/05; full list of members	(4 pages)
12 May 2005	155(6)a	Declaration of assistance for shares acquisition	(6 pages)
03 May 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
03 May 2005	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(1 page)
03 May 2005	288a	New secretary appointed	(2 pages)
03 May 2005	288a	New director appointed	(3 pages)
03 May 2005	288a	New director appointed	(2 pages)
03 May 2005	288b	Secretary resigned;director resigned	(1 page)
03 May 2005	288b	Director resigned	(1 page)
03 May 2005	AUD	Auditor's resignation	(1 page)
03 May 2005	287	Registered office changed on 03/05/05 from: 23 church street cawthorne barnsley south yorkshire S75 4HL	(1 page)
27 Apr 2005	403a	Declaration of satisfaction of mortgage/charge	(1 page)

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