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AGENDA MANAGEMENT SERVICES LIMITED

Company number 04637581

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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)
25 Jan 2005 363s Return made up to 15/01/05; full list of members
22 Dec 2004 288b Director resigned
22 Dec 2004 288a New director appointed
29 Sep 2004 288a New secretary appointed
29 Sep 2004 288b Secretary resigned
05 Aug 2004 AA Accounts for a small company made up to 31 March 2004
30 Jul 2004 288b Director resigned
09 Feb 2004 363s Return made up to 15/01/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
11 Aug 2003 288a New secretary appointed
02 Jul 2003 288a New director appointed
20 Jun 2003 288b Secretary resigned;director resigned
20 May 2003 88(2)R Ad 06/05/03--------- £ si 1033530@1=1033530 £ ic 470/1034000
27 Mar 2003 88(2)R Ad 07/03/03--------- £ si 469@1=469 £ ic 1/470
27 Mar 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
27 Mar 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Mar 2003 288a New director appointed
12 Mar 2003 288a New director appointed
12 Mar 2003 288a New director appointed
12 Mar 2003 288a New director appointed
07 Feb 2003 225 Accounting reference date extended from 31/01/04 to 31/03/04
24 Jan 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
24 Jan 2003 123 £ nc 100/1250000 17/01/03
24 Jan 2003 288a New director appointed
24 Jan 2003 288a New director appointed
24 Jan 2003 288a New secretary appointed;new director appointed