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AGEMAIN LIMITED

Company number 02808683

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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)
19 Jan 1995 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
21 Apr 1994 363s Return made up to 13/04/94; full list of members
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Request DocumentReturn made up to 13/04/94; full list of members
18 Oct 1993 287 Registered office changed on 18/10/93 from: 83 leonard street london EC2A 4QS
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Request DocumentRegistered office changed on 18/10/93 from: 83 leonard street london EC2A 4QS
18 Oct 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
18 Oct 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
18 Oct 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
13 Apr 1993 NEWINC Incorporation
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Request DocumentIncorporation