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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)
11 May 1999	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
03 Dec 1998	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights 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
03 Dec 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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
03 Dec 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 13 pages (13 pages)
03 Dec 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S369(4) Sht notice meet 04/11/98 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
03 Dec 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 04/11/98 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
03 Dec 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 04/11/98 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
03 Dec 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 04/11/98 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
03 Dec 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S80A auth to allot sec 04/11/98	View PDF Resolutions (W)ELRES ‐ S80A auth to allot sec 04/11/98 - link opens in a new window - 1 page (1 page)
24 Nov 1998	287	Registered office changed on 24/11/98 from: 51 southgate street winchester hampshire SO23 9EH	View PDF Registered office changed on 24/11/98 from: 51 southgate street winchester hampshire SO23 9EH - link opens in a new window - 1 page (1 page)
11 Nov 1998	CERTNM	Company name changed net decisions LTD\certificate issued on 12/11/98	View PDF Company name changed net decisions LTD\certificate issued on 12/11/98 - link opens in a new window - 3 pages (3 pages)
01 Jun 1998	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
01 Jun 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
01 Jun 1998	287	Registered office changed on 01/06/98 from: 381 kingsway hove east sussex BN3 4QD	View PDF Registered office changed on 01/06/98 from: 381 kingsway hove east sussex BN3 4QD - link opens in a new window - 1 page (1 page)
01 Jun 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
01 Jun 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
01 Jun 1998	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
27 May 1998	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 14 pages (14 pages)

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