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AGILE BUSINESS CONSORTIUM LIMITED

Company number 03030597

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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)
29 May 2001 288a New director appointed
29 May 2001 288a New director appointed
16 May 2001 363s Annual return made up to 08/03/01
24 Jan 2001 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
25 Sep 2000 AA Full accounts made up to 31 December 1999
14 Aug 2000 288b Director resigned
31 Jul 2000 288a New director appointed
18 Jul 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
10 Jul 2000 288a New director appointed
31 Mar 2000 363s Annual return made up to 08/03/00
  • 363(287) ‐ Registered office changed on 31/03/00
  • 363(288) ‐ Director's particulars changed;director resigned
10 Sep 1999 288a New director appointed
10 Sep 1999 288a New director appointed
07 Jul 1999 AA Full accounts made up to 31 December 1998
10 Apr 1999 363s Annual return made up to 08/03/99
19 Feb 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
09 Feb 1999 288a New director appointed
28 Jan 1999 288b Director resigned
28 Jan 1999 288b Director resigned
28 Jan 1999 288b Director resigned
10 Sep 1998 AA Full accounts made up to 31 December 1997
26 Jun 1998 288a New director appointed
01 May 1998 363s Annual return made up to 08/03/98
  • 363(288) ‐ Director's particulars changed
17 Mar 1998 288b Secretary resigned
17 Mar 1998 288a New secretary appointed
24 Jun 1997 288c Director's particulars changed