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AGILISYS SERVICES HOLDINGS LIMITED

Company number 03917871

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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)
27 Feb 2002 363s Return made up to 02/02/02; full list of members
12 Dec 2001 288c Director's particulars changed
04 Sep 2001 287 Registered office changed on 04/09/01 from: elsinore house 77 fulham palace road london W6 8JB
03 Sep 2001 AA Full accounts made up to 31 October 2000
12 Mar 2001 363a Return made up to 02/02/01; full list of members
07 Mar 2001 288a New secretary appointed
07 Mar 2001 288a New director appointed
07 Mar 2001 288a New director appointed
07 Mar 2001 288b Secretary resigned
08 Nov 2000 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
08 Nov 2000 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
19 Oct 2000 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
19 Oct 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
19 Oct 2000 123 £ nc 300000/500000 05/09/00
19 Oct 2000 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
19 Oct 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
19 Oct 2000 123 £ nc 1000/300000 08/08/00
19 Jun 2000 225 Accounting reference date shortened from 28/02/01 to 31/10/00
07 Jun 2000 CERTNM Company name changed netdecisions uk holdings LIMITED\certificate issued on 07/06/00
07 Jun 2000 287 Registered office changed on 07/06/00 from: 1 mitchell lane bristol avon BS1 6BZ
07 Jun 2000 288a New director appointed
07 Jun 2000 288a New secretary appointed;new director appointed
07 Jun 2000 288b Secretary resigned
07 Jun 2000 288b Director resigned
24 May 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association