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AGM HOLDINGS LIMITED

Company number 04397732

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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)
23 Aug 2002 288a New director appointed
23 Aug 2002 88(2)R Ad 15/08/02--------- £ si 99999@1=99999 £ ic 1/100000
23 Aug 2002 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
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23 Aug 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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23 Aug 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
23 Aug 2002 123 £ nc 1000/100000 15/08/02
23 May 2002 288b Secretary resigned
23 May 2002 288b Director resigned
21 May 2002 288a New director appointed
21 May 2002 288a New secretary appointed
21 May 2002 287 Registered office changed on 21/05/02 from: narrow quay house narrow quay bristol BS1 4AH
01 May 2002 CERTNM Company name changed quayshelfco 918 LIMITED\certificate issued on 01/05/02
19 Mar 2002 NEWINC Incorporation