- 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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19 Oct 2001 | 88(2)R | Ad 13/09/01--------- £ si 25000@.0025=62 £ ic 334598/334660 | |
12 Sep 2001 | 88(3) | Particulars of contract relating to shares | |
12 Sep 2001 | 88(2)R | Ad 12/07/01--------- £ si 266115@.25=66528 £ ic 268070/334598 | |
04 Sep 2001 | 287 | Registered office changed on 04/09/01 from: 3RD floor, elsinore house 77-85 fulham palace road london W6 8JB | |
03 Sep 2001 | AA | Group of companies' accounts made up to 31 October 2000 | |
15 Aug 2001 | 363a | Return made up to 15/06/01; full list of members | |
27 Jul 2001 | 88(2)R | Ad 06/06/01--------- £ si 26250@.0025=65 £ ic 267999/268064 | |
27 Jul 2001 | 88(2)R | Ad 06/06/01--------- £ si 12500@.0025=31 £ ic 267968/267999 | |
27 Jul 2001 | 88(2)R | Ad 06/06/01--------- £ si 41875@.0025=104 £ ic 267864/267968 | |
27 Jul 2001 | 88(2)R | Ad 06/06/01--------- £ si 17500@.0025=43 £ ic 267821/267864 | |
27 Jul 2001 | 88(2)R | Ad 06/06/01--------- £ si 468200@.0025=1170 £ ic 266651/267821 | |
27 Jul 2001 | 88(2)R | Ad 06/06/01--------- £ si 216250@.0025=540 £ ic 266111/266651 | |
27 Jul 2001 | 88(2)R | Ad 30/03/01--------- £ si 220000@.0025=550 £ ic 265561/266111 | |
27 Jul 2001 | 88(2)R | Ad 30/03/01--------- £ si 168566@.0025=421 £ ic 265140/265561 | |
27 Jul 2001 | 88(2)R | Ad 30/03/01--------- £ si 473332@.0025=1183 £ ic 263957/265140 | |
27 Jul 2001 | 88(2)R | Ad 30/03/01--------- £ si 964333@.0025=2410 £ ic 261547/263957 | |
19 Apr 2001 | 288c | Director's particulars changed | |
17 Apr 2001 | 169 | £ ic 262067/261547 07/03/01 £ sr 208000@.0025=520 | |
17 Apr 2001 | RESOLUTIONS |
Resolutions
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28 Mar 2001 | 288a | New secretary appointed | |
28 Mar 2001 | 288b | Secretary resigned | |
06 Nov 2000 | 88(2)R | Ad 06/09/00--------- £ si 8367950@.0025=20919 £ ic 241148/262067 | |
11 Oct 2000 | 288a | New director appointed | |
11 Oct 2000 | MEM/ARTS | Memorandum and Articles of Association | |
28 Sep 2000 | 288a | New director appointed |