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SPECIAL AGENT LIMITED

Company number 04081413

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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)
09 May 2006 288a New director appointed
09 May 2006 288a New director appointed
27 Mar 2006 288a New director appointed
27 Mar 2006 288a New director appointed
27 Mar 2006 225 Accounting reference date extended from 31/12/05 to 31/05/06
27 Mar 2006 288a New director appointed
27 Mar 2006 288a New secretary appointed
24 Mar 2006 288a New director appointed
07 Mar 2006 288a New director appointed
07 Mar 2006 288a New secretary appointed
07 Mar 2006 225 Accounting reference date shortened from 31/05/06 to 31/12/05
07 Mar 2006 287 Registered office changed on 07/03/06 from: 19-20 bourne court southend road woodford green essex IG8 8HD
07 Mar 2006 288b Secretary resigned;director resigned
23 Feb 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Feb 2006 288a New director appointed
17 Feb 2006 363a Return made up to 02/10/04; no change of members; amend
17 Feb 2006 363a Return made up to 02/10/03; full list of members; amend
17 Feb 2006 363a Return made up to 02/10/02; full list of members; amend
17 Feb 2006 363a Return made up to 02/10/04; full list of members; amend
17 Feb 2006 363s Return made up to 02/10/05; full list of members
04 Jan 2006 AAMD Amended accounts made up to 31 May 2005
17 Nov 2005 169 £ sr 25@1 08/09/03
04 Nov 2005 88(2)R Ad 27/06/01-31/01/02 £ si 10@1
04 Nov 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Directors authority 08/09/03
04 Nov 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities