AGECROFT PROPERTIES (NO.2) LIMITED

Company number 04167343

Date	Type	Description	View / Download
09 Apr 2002	363a	Return made up to 23/02/02; full list of members	(7 pages)
03 Apr 2002	288c	Secretary's particulars changed	(2 pages)
07 Nov 2001	288b	Director resigned	(1 page)
11 May 2001	288a	New secretary appointed	(2 pages)
30 Apr 2001	288a	New director appointed	(2 pages)
30 Apr 2001	288a	New director appointed	(2 pages)
30 Apr 2001	288a	New director appointed	(2 pages)
30 Apr 2001	288a	New director appointed	(2 pages)
23 Apr 2001	395	Particulars of mortgage/charge	(8 pages)
20 Apr 2001	RESOLUTIONS	Resolutions RES10 ‐ 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 Document
20 Apr 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital 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
20 Apr 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
20 Apr 2001	123	£ nc 100/20000 05/04/01	(1 page)
11 Apr 2001	MEM/ARTS	Memorandum and Articles of Association	(17 pages)
10 Apr 2001	MEM/ARTS	Memorandum and Articles of Association	(17 pages)
10 Apr 2001	288b	Secretary resigned	(1 page)
10 Apr 2001	288b	Director resigned	(1 page)
10 Apr 2001	288b	Director resigned	(1 page)
10 Apr 2001	225	Accounting reference date shortened from 28/02/02 to 31/12/01	(1 page)
10 Apr 2001	287	Registered office changed on 10/04/01 from: 200 aldersgate street london EC1A 4JJ	(1 page)
06 Apr 2001	CERTNM	Company name changed leathergrange LIMITED\certificate issued on 06/04/01	(2 pages)
23 Feb 2001	NEWINC	Incorporation	(24 pages)