AG (MANCHESTER) LIMITED

Company number 02830062

Date	Type	Description	View / Download
11 Dec 1997	288b	Director resigned	(1 page)
21 Jul 1997	363s	Return made up to 24/06/97; no change of members 363(353) ‐ Location of register of members address changed	(4 pages)
31 Oct 1996	AA	Accounts made up to 30 June 1996	(12 pages)
28 Oct 1996	288a	New director appointed	(2 pages)
03 Oct 1996	363s	Return made up to 24/06/96; full list of members	(6 pages)
21 Aug 1996	287	Registered office changed on 21/08/96 from: 36 green lane wilmslow cheshire SK9 1LH	(1 page)
15 Jul 1996	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Jul 1996	RESOLUTIONS	Resolutions ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association	(1 page)
15 Jul 1996	123	£ nc 1000/1000000 31/05/96	(1 page)
15 Jul 1996	288	New director appointed	(2 pages)
14 May 1996	395	Particulars of mortgage/charge	(3 pages)
09 Apr 1996	AA	Accounts for a dormant company made up to 30 June 1995	(2 pages)
04 Apr 1996	288	New director appointed	(2 pages)
04 Apr 1996	288	New secretary appointed	(2 pages)
21 Mar 1996	288	Secretary resigned;director resigned	(2 pages)
22 Sep 1995	287	Registered office changed on 22/09/95 from: 36 green lane wilmslow cheshire SK9 1LH	(1 page)
03 Aug 1995	363s	Return made up to 24/06/95; no change of members 363(287) ‐ Registered office changed on 03/08/95 363(288) ‐ Secretary's particulars changed	(6 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(15 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(15 pages)
20 Dec 1994	AA	Accounts for a dormant company made up to 30 June 1994	(1 page)
20 Dec 1994	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 Document
15 Nov 1994	287	Registered office changed on 15/11/94 from: bollin court sunderland street macclesfield cheshire SK11 6JF This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 Jul 1994	363s	Return made up to 24/06/94; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Jun 1994	287	Registered office changed on 15/06/94 from: watersgreen house watersgreen macclesfield cheshire SK11 6LF This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Jul 1993	288	Secretary resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document