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AGGORA PROJECTS LTD

Company number 04314588

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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)
24 Sep 2007 288c Director's particulars changed
04 Sep 2007 287 Registered office changed on 04/09/07 from: eagle house the slough studley warwickshire B80 7EN
23 Aug 2007 288b Director resigned
07 Aug 2007 395 Particulars of mortgage/charge
09 Feb 2007 AA Total exemption small company accounts made up to 31 March 2006
20 Dec 2006 88(2)R Ad 11/12/06--------- £ si 1@1=1 £ ic 1000/1001
20 Dec 2006 123 Nc inc already adjusted 08/12/06
20 Dec 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
20 Dec 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
20 Dec 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Dec 2006 363a Return made up to 30/11/06; full list of members
01 Nov 2006 363a Return made up to 31/10/06; full list of members
02 Mar 2006 288b Director resigned
14 Dec 2005 363s Return made up to 31/10/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
23 Sep 2005 AA Total exemption small company accounts made up to 31 March 2005
22 Jul 2005 288a New director appointed
20 Jul 2005 288a New director appointed
20 Jul 2005 288a New director appointed
20 Jul 2005 288a New director appointed
06 Jun 2005 288b Secretary resigned
13 May 2005 CERTNM Company name changed aggora equipment LTD\certificate issued on 13/05/05
28 Apr 2005 CERTNM Company name changed abc fm (uk) LIMITED\certificate issued on 28/04/05
27 Apr 2005 288b Director resigned
11 Apr 2005 288a New secretary appointed
11 Apr 2005 288b Secretary resigned;director resigned