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A.G.M. SERVICES LIMITED

Company number 02868430

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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)
12 Nov 2008 363a Return made up to 02/11/08; full list of members
08 Nov 2007 363a Return made up to 02/11/07; full list of members
14 Jul 2007 288a New director appointed
01 May 2007 AA Total exemption small company accounts made up to 31 March 2007
01 May 2007 AA Total exemption small company accounts made up to 31 December 2006
20 Apr 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
  • RES13 ‐ Enter documents/authori 11/04/07
20 Apr 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Apr 2007 155(6)a Declaration of assistance for shares acquisition
13 Apr 2007 395 Particulars of mortgage/charge
12 Apr 2007 225 Accounting reference date shortened from 31/12/07 to 31/03/07
09 Feb 2007 287 Registered office changed on 09/02/07 from: 4 the moorings mossley ashton under lyne lancashire OL5 9BZ
09 Feb 2007 288a New director appointed
10 Nov 2006 363a Return made up to 02/11/06; full list of members
20 Oct 2006 AA Total exemption small company accounts made up to 31 December 2005
16 Nov 2005 363a Return made up to 02/11/05; full list of members
06 Jul 2005 AA Accounts for a small company made up to 31 December 2004
18 Nov 2004 363s Return made up to 02/11/04; no change of members
01 Nov 2004 AA Accounts for a small company made up to 31 December 2003
16 Jun 2004 287 Registered office changed on 16/06/04 from: clifford house 13A corporation street stalybridge cheshire SK15 2JL
19 Dec 2003 363s Return made up to 02/11/03; no change of members
17 Oct 2003 AA Accounts for a small company made up to 31 December 2002
23 Jan 2003 288b Secretary resigned
23 Jan 2003 288a New secretary appointed
18 Dec 2002 363s Return made up to 02/11/02; full list of members
16 Oct 2002 AA Accounts for a small company made up to 31 December 2001