Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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14 Apr 2010 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
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14 Apr 2010 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
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08 Apr 2010 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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07 Apr 2010 |
SH01 |
Statement of capital following an allotment of shares on 26 March 2010
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01 Apr 2010 |
MG04 |
Declaration that part of the property/undertaking: released/ceased /whole /charge no 2
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01 Apr 2010 |
MG04 |
Declaration that part of the property/undertaking: released/ceased /whole /charge no 1
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20 Jan 2010 |
MEM/ARTS |
Memorandum and Articles of Association
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12 Jan 2010 |
MEM/ARTS |
Memorandum and Articles of Association
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07 Jan 2010 |
CERTNM |
Company name changed aga consumer products LIMITED\certificate issued on 07/01/10
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RES15 ‐
Change company name resolution on 2009-12-29
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07 Jan 2010 |
CONNOT |
Change of name notice
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05 Jan 2010 |
RESOLUTIONS |
Resolutions
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RES15 ‐
Change company name resolution on 2009-12-29
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05 Jan 2010 |
CONNOT |
Change of name notice
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12 Dec 2009 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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12 Dec 2009 |
CC04 |
Statement of company's objects
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27 Oct 2009 |
AA |
Full accounts made up to 31 December 2008
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22 Oct 2009 |
CH01 |
Director's details changed for William Brendan Mcgrath on 1 October 2009
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21 Oct 2009 |
CH01 |
Director's details changed for Shaun Michael Smith on 1 October 2009
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25 Sep 2009 |
363a |
Return made up to 23/09/09; full list of members
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07 Aug 2009 |
288c |
Secretary's change of particulars / new sheldon LIMITED / 13/10/2008
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09 Jul 2009 |
395 |
Particulars of a mortgage or charge / charge no: 2
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14 Nov 2008 |
363a |
Return made up to 08/11/08; full list of members
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06 Nov 2008 |
353 |
Location of register of members
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01 Nov 2008 |
AA |
Full accounts made up to 31 December 2007
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15 Oct 2008 |
287 |
Registered office changed on 15/10/2008 from, 4 arleston way, shirley, solihull, B90 4LH
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07 Oct 2008 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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