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AGEWOOD LIMITED

Company number 02758176

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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)
04 Nov 1993 363s Return made up to 07/10/93; full list of members
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Request DocumentReturn made up to 07/10/93; full list of members
14 Jun 1993 224 Accounting reference date notified as 31/05
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Request DocumentAccounting reference date notified as 31/05
23 Mar 1993 88(2)R Ad 10/03/93--------- £ si 299999@1=299999 £ ic 2/300001
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Request DocumentAd 10/03/93--------- £ si 299999@1=299999 £ ic 2/300001
19 Mar 1993 CERTNM Company name changed mia fabrics (manchester) LIMITED\certificate issued on 22/03/93
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Request DocumentCompany name changed mia fabrics (manchester) LIMITED\certificate issued on 22/03/93
10 Mar 1993 288 New director appointed
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Request DocumentNew director appointed
10 Mar 1993 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
10 Mar 1993 288 New director appointed
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Request DocumentNew director appointed
10 Mar 1993 287 Registered office changed on 10/03/93 from: the studio st nicholas close elstree herts WD6 3EW
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Request DocumentRegistered office changed on 10/03/93 from: the studio st nicholas close elstree herts WD6 3EW
03 Mar 1993 123 Nc inc already adjusted 19/02/93
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Request DocumentNc inc already adjusted 19/02/93
03 Mar 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
03 Mar 1993 288 Secretary resigned
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Request DocumentSecretary resigned
03 Mar 1993 288 Director resigned
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Request DocumentDirector resigned
22 Oct 1992 NEWINC Incorporation
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Request DocumentIncorporation