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AGET LIMITED

Company number 03430169

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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)
15 Dec 1997 288a New secretary appointed
01 Dec 1997 88(2)R Ad 18/11/97--------- £ si 9998@1=9998 £ ic 2/10000
26 Nov 1997 395 Particulars of mortgage/charge
20 Nov 1997 123 Nc inc already adjusted 14/11/97
20 Nov 1997 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
20 Nov 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
15 Oct 1997 288b Director resigned
15 Oct 1997 288b Secretary resigned
15 Oct 1997 288a New secretary appointed;new director appointed
15 Oct 1997 288a New director appointed
15 Oct 1997 287 Registered office changed on 15/10/97 from: c/o sterford corporate services LTD, 6/10 cambridge terrace regents park london NW1 4JW
01 Oct 1997 CERTNM Company name changed stermate LIMITED\certificate issued on 02/10/97
05 Sep 1997 NEWINC Incorporation