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A G M FILTER UK LIMITED

Company number 04746950

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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 2004 288b Secretary resigned
24 Sep 2004 287 Registered office changed on 24/09/04 from: 26 grassmount forest hill london SE23 3UW
24 Sep 2004 288a New director appointed
24 Sep 2004 288a New director appointed
24 Sep 2004 AA Accounts for a dormant company made up to 30 April 2004
19 Aug 2004 88(2)R Ad 13/08/04--------- £ si 29000@1=29000 £ ic 1000/30000
19 Aug 2004 123 Nc inc already adjusted 13/08/04
19 Aug 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
17 Aug 2004 CERTNM Company name changed a g m automotive general marketi ng co. LIMITED\certificate issued on 17/08/04
28 Jun 2003 288b Director resigned
28 Jun 2003 288a New director appointed
09 May 2003 288a New director appointed
09 May 2003 287 Registered office changed on 09/05/03 from: bridge house 181 queen victoria street london EC4V 4DZ
09 May 2003 288a New secretary appointed
09 May 2003 288b Director resigned
09 May 2003 288b Secretary resigned
09 May 2003 88(2)R Ad 28/04/03--------- £ si 998@1=998 £ ic 2/1000
28 Apr 2003 NEWINC Incorporation