Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

AGB & ASSOCIATES LIMITED

Company number 04574053

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
07 Nov 2003 363s Return made up to 25/10/03; full list of members
26 Oct 2003 MEM/ARTS Memorandum and Articles of Association
20 Oct 2003 288b Director resigned
23 Sep 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
23 Sep 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Sep 2003 88(2)R Ad 17/09/03-17/09/03 £ si 9900@1=9900 £ ic 100/10000
23 Sep 2003 123 Nc inc already adjusted 17/09/03
23 Sep 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
23 Aug 2003 225 Accounting reference date extended from 31/10/03 to 31/12/03
25 Oct 2002 NEWINC Incorporation