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AGENTIAL MERCHANTS LIMITED

Company number 03529104

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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)
28 Apr 1998 288a New director appointed
28 Apr 1998 288b Director resigned
28 Apr 1998 288a New secretary appointed
28 Apr 1998 288b Director resigned
28 Apr 1998 288b Secretary resigned
15 Apr 1998 CERTNM Company name changed cheltrading 186 LIMITED\certificate issued on 16/04/98
14 Apr 1998 88(2)R Ad 06/04/98--------- £ si 9998@1=9998 £ ic 2/10000
14 Apr 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
14 Apr 1998 123 £ nc 1000/50000 06/04/98
14 Apr 1998 287 Registered office changed on 14/04/98 from: 4TH floor the quadrangle imperial square cheltenham gloucestershire GL50 1YX
14 Apr 1998 225 Accounting reference date shortened from 31/03/99 to 31/12/98
17 Mar 1998 NEWINC Incorporation