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AGENT PRINT LIMITED

Company number 03275288

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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)
08 Aug 2006 AA Accounts for a small company made up to 31 August 2005
16 Feb 2006 363s Return made up to 07/11/05; full list of members
05 May 2005 AA Group of companies' accounts made up to 31 August 2004
18 Nov 2004 363s Return made up to 07/11/04; full list of members
05 Jul 2004 AA Group of companies' accounts made up to 31 August 2003
30 Dec 2003 363s Return made up to 07/11/03; full list of members
  • 363(287) ‐ Registered office changed on 30/12/03
10 Dec 2003 123 Nc inc already adjusted 16/10/03
10 Dec 2003 88(2)R Ad 16/10/03--------- £ si 526@1=526 £ ic 10000/10526
10 Dec 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
10 Dec 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
10 Dec 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
10 Dec 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Nov 2003 403a Declaration of satisfaction of mortgage/charge
15 Jul 2003 288a New secretary appointed
11 Jun 2003 AA Group of companies' accounts made up to 31 August 2002
10 Dec 2002 363s Return made up to 07/11/02; full list of members
  • 363(288) ‐ Secretary resigned;director's particulars changed
17 Jun 2002 AA Group of companies' accounts made up to 31 August 2001
24 May 2002 AUD Auditor's resignation
10 Dec 2001 363s Return made up to 07/11/01; full list of members
23 Oct 2001 403a Declaration of satisfaction of mortgage/charge
09 Oct 2001 AA Group of companies' accounts made up to 31 August 2000
22 Sep 2001 395 Particulars of mortgage/charge
19 Dec 2000 363s Return made up to 07/11/00; full list of members
04 Jul 2000 AA Full accounts made up to 31 August 1999
07 Apr 2000 395 Particulars of mortgage/charge