SYNDICATE 138 AGENCY (HOLDINGS) LIMITED

Company number 02875606

Date	Type	Description	View / Download
14 Jan 1999	288a	New secretary appointed	(2 pages)
08 Jan 1999	288b	Secretary resigned;director resigned	(1 page)
08 Jan 1999	287	Registered office changed on 08/01/99 from: alto house 29/30 newbury street london EC1A 7HU	(1 page)
08 Jan 1999	88(2)R	Ad 17/12/98--------- £ si 1@1=1 £ ic 224851/224852	(2 pages)
08 Jan 1999	88(2)R	Ad 17/12/98--------- £ si 1@1=1 £ ic 224850/224851	(2 pages)
08 Jan 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities 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 Jan 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital 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 Jan 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(7 pages)
08 Jan 1999	123	£ nc 1000000/1000002 17/12/98	(1 page)
06 Oct 1998	AA	Full group accounts made up to 31 December 1997	(16 pages)
23 Jun 1998	363s	Return made up to 31/05/98; full list of members	(6 pages)
01 Oct 1997	AA	Full group accounts made up to 31 December 1996	(16 pages)
17 Jun 1997	363s	Return made up to 31/05/97; full list of members	(6 pages)
09 Oct 1996	AA	Full group accounts made up to 31 December 1995	(16 pages)
17 Jun 1996	363s	Return made up to 31/05/96; no change of members	(4 pages)
17 Jun 1996	363(190)	Location of debenture register address 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
21 Jun 1995	AA	Full accounts made up to 31 December 1994	(11 pages)
21 Jun 1995	363s	Return made up to 31/05/95; no change of members	(4 pages)
21 Dec 1994	363s	Return made up to 26/11/94; full list of members 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 1994	224	Accounting reference date notified as 31/12 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
21 Apr 1994	88(2)R	Ad 01/03/94--------- £ si 224848@1=224848 £ ic 2/224850 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
21 Apr 1994	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital 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
21 Apr 1994	123	£ nc 1000/1000000 13/01/94 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
11 Feb 1994	CERTNM	Company name changed heatlucky trading LIMITED\certificate issued on 14/02/94 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
12 Jan 1994	287	Registered office changed on 12/01/94 from: 2 baches street london N1 6UB 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