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AGILISYS HOLDINGS LIMITED

Company number 03789926

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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)
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
29 Nov 2005 88(2)R Ad 20/10/05--------- £ si 85000@.0025=212 £ ic 275871/276083
29 Nov 2005 88(2)R Ad 04/10/05--------- £ si 9844@.0025=24 £ ic 275847/275871
17 Oct 2005 288b Secretary resigned
23 Aug 2005 288a New secretary appointed;new director appointed
21 Jul 2005 88(2)R Ad 20/06/05--------- £ si 500@.0025=1 £ ic 275846/275847
20 Jul 2005 363a Return made up to 15/06/05; full list of members
20 Jul 2005 288c Secretary's particulars changed
30 Apr 2005 395 Particulars of mortgage/charge
21 Mar 2005 88(2)R Ad 02/03/05--------- £ si 9833@.0025=24 £ ic 276570/276594
01 Mar 2005 AA Group of companies' accounts made up to 31 March 2004
04 Feb 2005 244 Delivery ext'd 3 mth 31/03/04
23 Nov 2004 88(2)R Ad 23/07/04--------- £ si 1367620@.0025=3419 £ ic 273151/276570
16 Jul 2004 363a Return made up to 15/06/04; full list of members
15 Jul 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
15 Jul 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Appointment of auditors 28/06/04
15 Jul 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
15 Jul 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
07 May 2004 287 Registered office changed on 07/05/04 from: third floor elsinore house 77 fulham palace road london W6 8JZ
16 Apr 2004 225 Accounting reference date extended from 31/10/03 to 31/03/04
16 Apr 2004 288c Director's particulars changed
15 Apr 2004 88(3) Particulars of contract relating to shares
15 Apr 2004 88(2)R Ad 19/12/03--------- £ si 266114@.0025=665 £ ic 272486/273151
08 Mar 2004 288c Director's particulars changed