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AGENCY SERVICES (UK) LIMITED

Company number 03981755

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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)
26 May 2000 288a New secretary appointed
26 May 2000 288a New director appointed
26 May 2000 288a New director appointed
18 May 2000 CERTNM Company name changed express financial services limit ed\certificate issued on 19/05/00
18 May 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
17 May 2000 88(2)R Ad 12/05/00--------- £ si 99@1=99 £ ic 1/100
17 May 2000 288b Director resigned
17 May 2000 287 Registered office changed on 17/05/00 from: somerset house 40-49 price street birmingham west midlands B4 6LZ
17 May 2000 288b Secretary resigned
27 Apr 2000 NEWINC Incorporation