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AGILISYS PROFESSIONAL SERVICES LIMITED

Company number 03571098

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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)
07 Mar 2001 288a New secretary appointed
07 Mar 2001 288a New director appointed
07 Mar 2001 288b Secretary resigned
07 Mar 2001 288a New director appointed
04 Oct 2000 395 Particulars of mortgage/charge
21 Sep 2000 395 Particulars of mortgage/charge
19 Jul 2000 395 Particulars of mortgage/charge
15 Jul 2000 395 Particulars of mortgage/charge
06 Jul 2000 395 Particulars of mortgage/charge
23 Jun 2000 363s Return made up to 27/05/00; full list of members
  • 363(287) ‐ Registered office changed on 23/06/00
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
15 Jun 2000 395 Particulars of mortgage/charge
03 Apr 2000 MEM/ARTS Memorandum and Articles of Association
03 Apr 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
22 Mar 2000 288c Director's particulars changed
24 Feb 2000 AA Full accounts made up to 31 October 1999
03 Feb 2000 395 Particulars of mortgage/charge
08 Oct 1999 395 Particulars of mortgage/charge
18 Aug 1999 288a New secretary appointed
18 Aug 1999 288b Secretary resigned
30 Jun 1999 225 Accounting reference date extended from 31/05/99 to 31/10/99
30 Jun 1999 363a Return made up to 27/05/99; full list of members
07 Jun 1999 395 Particulars of mortgage/charge
03 Jun 1999 288a New secretary appointed
03 Jun 1999 288b Secretary resigned
26 May 1999 287 Registered office changed on 26/05/99 from: 1 bridge place london swv 1QA