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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)
05 Dec 1999 363s Return made up to 07/11/99; full list of members
16 Jul 1999 AA Accounts for a small company made up to 31 August 1998
23 Nov 1998 363a Return made up to 07/11/98; full list of members
14 Sep 1998 88(2)R Ad 18/08/98--------- £ si 500@1=500 £ ic 9400/9900
12 Jun 1998 AA Accounts for a small company made up to 31 August 1997
07 Jan 1998 288b Director resigned
05 Jan 1998 363s Return made up to 07/11/97; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 07/11/97; full list of members
28 Oct 1997 288b Director resigned
09 Jun 1997 287 Registered office changed on 09/06/97 from: 3 west way oxford OX2 0SZ
12 May 1997 SA Statement of affairs
12 May 1997 88(2)O Ad 06/03/97--------- £ si 9399@1
01 May 1997 88(2)P Ad 06/03/97--------- £ si 9399@1=9399 £ ic 1/9400
21 Apr 1997 225 Accounting reference date shortened from 30/11/97 to 31/08/97
18 Apr 1997 288a New director appointed
11 Apr 1997 288a New director appointed
11 Apr 1997 288a New secretary appointed;new director appointed
21 Mar 1997 288a New director appointed
21 Mar 1997 288b Secretary resigned
21 Mar 1997 288b Director resigned
19 Mar 1997 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
19 Mar 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
19 Mar 1997 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
19 Mar 1997 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
19 Mar 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
19 Mar 1997 123 £ nc 100/10000 06/03/97