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AG (MANCHESTER) LIMITED

Company number 02830062

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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)
28 Jul 2001 288a New secretary appointed
28 Jul 2001 288b Secretary resigned
20 Apr 2001 395 Particulars of mortgage/charge
05 Apr 2001 288a New director appointed
12 Mar 2001 AA Full group accounts made up to 30 June 2000
12 Mar 2001 AA Full group accounts made up to 30 June 1999
14 Feb 2001 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
05 Jan 2001 288a New director appointed
05 Jan 2001 288a New director appointed
05 Jan 2001 288a New director appointed
05 Jan 2001 287 Registered office changed on 05/01/01 from: building 5 exchange quay manchester M5 3BF
15 Nov 2000 363s Return made up to 24/06/00; full list of members
24 Oct 2000 395 Particulars of mortgage/charge
27 Sep 2000 CERTNM Company name changed motor law LIMITED\certificate issued on 27/09/00
15 Aug 2000 395 Particulars of mortgage/charge
24 May 2000 288b Director resigned
11 Nov 1999 363s Return made up to 24/06/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
20 Sep 1999 AA Accounts made up to 30 June 1998
14 May 1999 288a New director appointed
29 Oct 1998 288a New director appointed
17 Jul 1998 363s Return made up to 24/06/98; full list of members
23 May 1998 403a Declaration of satisfaction of mortgage/charge
15 Apr 1998 395 Particulars of mortgage/charge
24 Feb 1998 AA Accounts made up to 30 June 1997
06 Feb 1998 288a New director appointed