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FOUR AGENCY WORLDWIDE LIMITED

Company number 05114815

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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)
03 Jul 2009 363a Return made up to 28/04/09; full list of members
02 Jul 2009 88(2) Capitals not rolled up
02 Jul 2009 88(2) Ad 29/04/08-28/04/09\gbp si 1500@0.01=15\gbp ic 60587.5/60602.5\
20 Jan 2009 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
09 Jan 2009 169 Gbp ic 60617.5/60587.5\11/12/08\gbp sr 30@1=30\
06 Jan 2009 169 Gbp ic 60647.5/60617.5\11/12/08\gbp sr 3000@0.01=30\
06 Jan 2009 169 Gbp ic 60652.5/60647.5\11/12/08\gbp sr 500@0.01=5\
06 Jan 2009 169 Gbp ic 60660/60652.5\11/12/08\gbp sr 750@0.01=7.5\
06 Jan 2009 169 Gbp ic 60665/60660\11/12/08\gbp sr 500@0.01=5\
22 Dec 2008 123 Nc inc already adjusted 11/12/08
22 Dec 2008 MEM/ARTS Memorandum and Articles of Association
22 Dec 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
07 Jul 2008 AA Group of companies' accounts made up to 31 December 2007
26 Jun 2008 363s Return made up to 28/04/08; change of members
10 Jun 2008 88(2) Ad 29/04/07-28/04/08\gbp si 670@1=670\gbp ic 59995/60665\
10 Jun 2008 88(2) Ad 29/04/07-28/04/08\gbp si 48500@0.01=485\gbp ic 59510/59995\
03 Apr 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Sub divided 13/12/2007
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Apr 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
03 Apr 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
03 Apr 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
21 Dec 2007 288b Secretary resigned
21 Dec 2007 288a New secretary appointed
24 Nov 2007 395 Particulars of mortgage/charge
21 Nov 2007 288b Director resigned
06 Aug 2007 AA Group of companies' accounts made up to 31 December 2006