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A.G.A. LIFTING SERVICES LIMITED

Company number 03688169

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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)
27 Apr 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
27 Apr 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Jan 2005 363s Return made up to 23/12/04; full list of members
04 Aug 2004 AA Total exemption small company accounts made up to 29 February 2004
12 Jan 2004 363s Return made up to 23/12/03; full list of members
15 Oct 2003 288c Director's particulars changed
08 Sep 2003 AA Total exemption small company accounts made up to 28 February 2003
18 Apr 2003 288a New secretary appointed
18 Apr 2003 288b Secretary resigned;director resigned
19 Dec 2002 363s Return made up to 23/12/02; full list of members
19 Dec 2002 363(288) Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
13 Aug 2002 AA Accounts for a small company made up to 28 February 2002
07 Aug 2002 288a New director appointed
07 Jan 2002 363s Return made up to 23/12/01; full list of members
07 Jan 2002 363(353) Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members address changed
28 Dec 2001 AA Accounts for a small company made up to 28 February 2001
05 Nov 2001 AUD Auditor's resignation
31 Oct 2001 AUD Auditor's resignation
19 Jul 2001 288a New secretary appointed;new director appointed
13 Apr 2001 288b Director resigned
13 Apr 2001 288b Secretary resigned;director resigned
13 Apr 2001 287 Registered office changed on 13/04/01 from: butterthwaite lane ecclesfield sheffield S35 9WA
26 Jan 2001 395 Particulars of mortgage/charge
15 Jan 2001 363s Return made up to 23/12/00; full list of members
15 Jan 2001 363(288) Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed;director's particulars changed