AGENA MACHINE TOOLS LIMITED

Company number 03043973

Date	Type	Description	View / Download
03 Mar 2003	363s	Return made up to 24/02/03; full list of members	(8 pages)
20 Aug 2002	AA	Full accounts made up to 31 December 2001	(13 pages)
13 Mar 2002	363s	Return made up to 08/03/02; full list of members	(7 pages)
13 Mar 2002	363(288)	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
23 Aug 2001	AA	Full accounts made up to 31 December 2000	(13 pages)
02 Apr 2001	363s	Return made up to 23/03/01; full list of members	(7 pages)
31 Jul 2000	AA	Full accounts made up to 31 December 1999	(13 pages)
07 Apr 2000	363s	Return made up to 03/04/00; full list of members	(7 pages)
29 Dec 1999	225	Accounting reference date shortened from 31/05/00 to 31/12/99	(1 page)
24 Dec 1999	AA	Full accounts made up to 31 May 1999	(12 pages)
18 Apr 1999	287	Registered office changed on 18/04/99 from: c/o albon engineering arterial road rayleigh essex SS6 7UQ	(1 page)
18 Apr 1999	363s	Return made up to 10/04/99; full list of members	(6 pages)
18 Apr 1999	363(287)	Registered office changed on 18/04/99 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 Dec 1998	AA	Full accounts made up to 31 May 1998	(12 pages)
08 Apr 1998	363s	Return made up to 10/04/98; no change of members	(4 pages)
08 Apr 1998	363(288)	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
12 Jan 1998	288a	New director appointed	(2 pages)
12 Jan 1998	288a	New director appointed	(2 pages)
26 Nov 1997	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
20 Oct 1997	AA	Full accounts made up to 31 May 1997	(5 pages)
07 Apr 1997	363s	Return made up to 10/04/97; no change of members	(4 pages)
21 Mar 1997	287	Registered office changed on 21/03/97 from: arterial road rayleigh essex SS6 7UA	(1 page)
10 Mar 1997	AA	Full accounts made up to 31 May 1996	(6 pages)
08 Sep 1996	363s	Return made up to 10/04/96; full list of members	(6 pages)
23 Aug 1995	224	Accounting reference date notified as 31/05

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