- Company Overview for AGILISYS HOLDINGS LIMITED (03789926)
- Filing history for AGILISYS HOLDINGS LIMITED (03789926)
- People for AGILISYS HOLDINGS LIMITED (03789926)
- Charges for AGILISYS HOLDINGS LIMITED (03789926)
- Registers for AGILISYS HOLDINGS LIMITED (03789926)
- More for AGILISYS HOLDINGS LIMITED (03789926)
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) |
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25 Jun 2007 | 169 | £ ic 287603/239008 25/05/07 £ sr 19438101@.0025= 48595 | |
21 Jun 2007 | 88(2)R | Ad 11/05/07--------- £ si 15000@.0025=37 £ ic 287566/287603 | |
18 Jun 2007 | 88(2)R | Ad 09/03/07--------- £ si 62500@.0025=156 £ ic 287410/287566 | |
24 May 2007 | 288a | New secretary appointed;new director appointed | |
24 May 2007 | 288b | Secretary resigned;director resigned | |
21 May 2007 | RESOLUTIONS |
Resolutions
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21 May 2007 | RESOLUTIONS |
Resolutions
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05 Apr 2007 | 88(2)R | Ad 12/01/07--------- £ si 2490500@.0025=6226 £ ic 281184/287410 | |
05 Apr 2007 | 88(2)R | Ad 09/02/07--------- £ si 83750@.0025=209 £ ic 280975/281184 | |
10 Feb 2007 | 88(2)R | Ad 14/12/06--------- £ si 50000@.0025=125 £ ic 280850/280975 | |
10 Feb 2007 | 88(2)R | Ad 06/12/06--------- £ si 1233334@.0025=3083 £ ic 277767/280850 | |
10 Feb 2007 | 88(2)R | Ad 30/11/06--------- £ si 185625@.0025=464 £ ic 277303/277767 | |
08 Nov 2006 | AA | Group of companies' accounts made up to 31 March 2006 | |
17 Oct 2006 | 88(2)R | Ad 24/08/06--------- £ si 20566@.0025=51 £ ic 277252/277303 | |
17 Oct 2006 | 88(2)R | Ad 30/08/06--------- £ si 200000@.0025=500 £ ic 276752/277252 | |
06 Oct 2006 | 288a | New director appointed | |
25 Jul 2006 | 363a | Return made up to 15/06/06; full list of members | |
20 Jul 2006 | 288b | Director resigned | |
15 Jun 2006 | RESOLUTIONS |
Resolutions
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15 Jun 2006 | RESOLUTIONS |
Resolutions
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15 Jun 2006 | RESOLUTIONS |
Resolutions
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14 Jun 2006 | 88(2)R | Ad 24/03/06--------- £ si 167084@.0025=417 £ ic 276333/276750 | |
24 May 2006 | 88(2)R | Ad 20/04/06--------- £ si 100000@.0025=250 £ ic 276083/276333 | |
06 Mar 2006 | CERTNM | Company name changed netdecisions holdings LTD\certificate issued on 06/03/06 | |
28 Dec 2005 | AA | Group of companies' accounts made up to 31 March 2005 |