AGY CONSULTANTS LIMITED

Company number 02958558

Date	Type	Description	View / Download
28 Apr 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
07 Oct 1997	363s	Return made up to 15/08/97; no change of members	(4 pages)
30 Jan 1997	AA	Accounts for a small company made up to 31 August 1996	(4 pages)
23 Sep 1996	363s	Return made up to 15/08/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(4 pages)
10 Jun 1996	AA	Accounts for a small company made up to 31 August 1995	(3 pages)
23 Aug 1995	363s	Return made up to 15/08/95; full list of members	(6 pages)
26 Sep 1994	88(2)R	Ad 17/08/94--------- £ si 1@1=1 £ ic 1/2 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 Sep 1994	224	Accounting reference date notified as 31/08 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
22 Aug 1994	288	Secretary resigned;new secretary appointed 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
22 Aug 1994	288	Director resigned;new director appointed 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
22 Aug 1994	287	Registered office changed on 22/08/94 from: 40 bow lane london EC4M 9DT 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 Aug 1994	NEWINC	Incorporation	(11 pages)