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AGENDA CLOTHING COMPANY LIMITED

Company number 02745678

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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)
11 Nov 1994 123 £ nc 100/10000 16/09/94
21 Oct 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
08 Oct 1994 288 Director resigned
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Request DocumentDirector resigned
08 Oct 1994 363s Return made up to 08/09/94; full list of members
08 Oct 1994 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
27 Sep 1994 287 Registered office changed on 27/09/94 from: 27/28 eastcastle street london W1
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Request DocumentRegistered office changed on 27/09/94 from: 27/28 eastcastle street london W1
16 Sep 1994 225(1) Accounting reference date extended from 30/09 to 31/12
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Request DocumentAccounting reference date extended from 30/09 to 31/12
22 Dec 1993 288 New secretary appointed
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Request DocumentNew secretary appointed
22 Dec 1993 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
22 Dec 1993 AA Accounts made up to 30 September 1993
22 Dec 1993 363b Return made up to 08/09/93; full list of members
29 Mar 1993 288 Secretary resigned
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Request DocumentSecretary resigned
24 Sep 1992 287 Registered office changed on 24/09/92 from: the britannia suite international house 82-86 deansgate manchester M3 2ER
24 Sep 1992 288 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 DocumentNew director appointed
24 Sep 1992 288 Director resigned;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 DocumentDirector resigned;new director appointed
24 Sep 1992 288 Secretary resigned;new secretary 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
08 Sep 1992 NEWINC Incorporation