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AGENCY-ONLINE LIMITED

Company number 03779970

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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)
16 Jan 2003	363s	Return made up to 28/05/02; full list of members 363(287) ‐ Registered office changed on 16/01/03 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 28/05/02; full list of members 363(287) ‐ Registered office changed on 16/01/03 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 6 pages (6 pages)
30 Jan 2002	AA	Accounts for a dormant company made up to 31 May 2001	View PDF Accounts for a dormant company made up to 31 May 2001 - link opens in a new window - 2 pages (2 pages)
03 Aug 2001	363s	Return made up to 28/05/01; full list of members	View PDF Return made up to 28/05/01; full list of members - link opens in a new window - 6 pages (6 pages)
29 Mar 2001	AA	Accounts for a dormant company made up to 31 May 2000	View PDF Accounts for a dormant company made up to 31 May 2000 - link opens in a new window - 1 page (1 page)
02 Aug 2000	363s	Return made up to 28/05/00; full list of members	View PDF Return made up to 28/05/00; full list of members - link opens in a new window - 6 pages (6 pages)
11 Jun 1999	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
11 Jun 1999	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
11 Jun 1999	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
11 Jun 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
11 Jun 1999	287	Registered office changed on 11/06/99 from: enterprise house 82 whitchurch road, cardiff south glamorgan CF14 3LX	View PDF Registered office changed on 11/06/99 from: enterprise house 82 whitchurch road, cardiff south glamorgan CF14 3LX - link opens in a new window - 1 page (1 page)
11 Jun 1999	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 - 8 pages (8 pages)
07 Jun 1999	CERTNM	Company name changed agency-on-line LIMITED\certificate issued on 08/06/99	View PDF Company name changed agency-on-line LIMITED\certificate issued on 08/06/99 - link opens in a new window - 2 pages (2 pages)
28 May 1999	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 13 pages (13 pages)

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