AGENTSEASE LIMITED

Company number 04033424

Date	Type	Description	View / Download
01 Jul 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
14 Jul 2004	363s	Return made up to 13/07/04; full list of members	(2 pages)
14 Jul 2004	363(288)	Director's particulars changed
02 Jul 2004	AA	Total exemption small company accounts made up to 31 August 2003	(6 pages)
19 Jan 2004	CERTNM	Company name changed curson software LIMITED\certificate issued on 19/01/04	(2 pages)
13 Oct 2003	225	Accounting reference date shortened from 30/09/03 to 31/08/03	(1 page)
06 Aug 2003	363s	Return made up to 13/07/03; full list of members	(6 pages)
06 Aug 2003	363(288)	Director's particulars changed
27 Jan 2003	AA	Accounts made up to 30 September 2002	(3 pages)
21 Jul 2002	363s	Return made up to 13/07/02; full list of members	(6 pages)
04 Jul 2002	MA	Memorandum and Articles of Association	(6 pages)
04 Jul 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(7 pages)
24 Jun 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 Jun 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
13 Jun 2002	287	Registered office changed on 13/06/02 from: 127 kinross road lillington leamington spa warwickshire CV32 7EW	(1 page)
13 Jun 2002	288a	New secretary appointed	(2 pages)
13 Jun 2002	288b	Secretary resigned	(1 page)
13 Jun 2002	AA	Accounts made up to 30 September 2001	(3 pages)
23 Jul 2001	363s	Return made up to 13/07/01; full list of members	(6 pages)
23 Jul 2001	363(288)	Secretary's particulars changed;director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Apr 2001	287	Registered office changed on 12/04/01 from: 17 paradise street warwick warwickshire CV34 5BT	(1 page)
04 Dec 2000	287	Registered office changed on 04/12/00 from: prospect house 15 guys cliffe rd leamington spa warwickshire CV32 5BZ	(1 page)
10 Oct 2000	88(2)R	Ad 14/09/00--------- £ si 99@1=99 £ ic 1/100	(2 pages)
30 Aug 2000	225	Accounting reference date extended from 31/07/01 to 30/09/01	(1 page)
17 Jul 2000	288b	Secretary resigned	(1 page)