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AGORA SHOPPING CENTRES LIMITED

Company number 04582001

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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)
31 Mar 2003 122 Conve 05/03/03
31 Mar 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
31 Mar 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
31 Mar 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
31 Mar 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Mar 2003 123 £ nc 100/11050000 05/03/03
26 Mar 2003 288b Director resigned
26 Mar 2003 288b Director resigned
18 Mar 2003 395 Particulars of mortgage/charge
13 Mar 2003 395 Particulars of mortgage/charge
28 Feb 2003 CERTNM Company name changed tinkerfrost LIMITED\certificate issued on 28/02/03
31 Jan 2003 288a New director appointed
31 Jan 2003 288b Director resigned
24 Jan 2003 288a New director appointed
24 Jan 2003 288a New director appointed
08 Jan 2003 287 Registered office changed on 08/01/03 from: 200 aldersgate street london EC1A 4JJ
08 Jan 2003 288a New secretary appointed
08 Jan 2003 288a New director appointed
08 Jan 2003 288a New director appointed
08 Jan 2003 288b Director resigned
08 Jan 2003 288b Director resigned
08 Jan 2003 288b Secretary resigned
05 Nov 2002 NEWINC Incorporation