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AAG SWEPCO LTD

Company number 04814761

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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)
28 Apr 2005 225 Accounting reference date shortened from 30/06/05 to 05/04/05
28 Apr 2005 88(2)R Ad 01/04/05--------- £ si 20@1=20 £ ic 180/200
28 Apr 2005 AA Accounts made up to 30 June 2004
28 Apr 2005 363s Return made up to 30/06/04; full list of members
28 Apr 2005 363(353) Location of register of members address changed
10 Nov 2004 287 Registered office changed on 10/11/04 from: 7 emerson avenue middlesbrough teeside TS5 7QW
22 Oct 2004 288a New director appointed
21 Oct 2004 88(2)R Ad 01/06/04--------- £ si 100@1=100 £ ic 80/180
27 Sep 2004 CERTNM Company name changed aag sepco LIMITED\certificate issued on 27/09/04
20 Aug 2003 88(2)R Ad 30/06/03--------- £ si 10@1=10 £ ic 70/80
20 Aug 2003 88(2)R Ad 30/06/03--------- £ si 38@1=38 £ ic 32/70
20 Aug 2003 88(2)R Ad 30/06/03--------- £ si 30@1=30 £ ic 2/32
20 Aug 2003 288a New secretary appointed
20 Aug 2003 288a New director appointed
20 Aug 2003 287 Registered office changed on 20/08/03 from: minshull house 67 wellington road north stockport cheshire SK4 2LP
20 Aug 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
20 Aug 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
20 Aug 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
20 Aug 2003 288b Director resigned
20 Aug 2003 288b Secretary resigned
20 Aug 2003 88(2)R Ad 30/06/03--------- £ si 1@1=1 £ ic 1/2
30 Jun 2003 NEWINC Incorporation