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A&G COMPUTERS LTD.

Company number 03250763

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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)
23 Oct 2001 363a Return made up to 17/09/99; full list of members; amend
23 Oct 2001 363a Return made up to 17/09/98; full list of members; amend
23 Oct 2001 363a Return made up to 17/09/97; full list of members; amend
15 Oct 2001 288b Secretary resigned
25 Sep 2001 363s Return made up to 17/09/01; full list of members
  • 363(288) ‐ Secretary resigned
21 Sep 2001 288a New secretary appointed
07 Dec 2000 AA Accounts for a small company made up to 31 January 2000
03 Oct 2000 363s Return made up to 17/09/00; full list of members
  • 363(288) ‐ Secretary's particulars changed
19 May 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
12 May 2000 288b Secretary resigned
12 May 2000 288a New secretary appointed
19 Nov 1999 AA Accounts for a small company made up to 31 January 1999
15 Sep 1999 363s Return made up to 17/09/99; no change of members
14 Dec 1998 363s Return made up to 17/09/98; no change of members
09 Oct 1998 288b Director resigned
09 Oct 1998 288b Director resigned
13 Jul 1998 AA Accounts for a small company made up to 31 January 1998
06 May 1998 288a New secretary appointed
06 May 1998 288b Secretary resigned
23 Apr 1998 225 Accounting reference date extended from 30/09/97 to 31/01/98
22 Oct 1997 363s Return made up to 17/09/97; full list of members
02 Oct 1997 288a New director appointed
02 Oct 1997 288a New director appointed
10 Feb 1997 288b Director resigned
26 Sep 1996 288 New director appointed