- Company Overview for AGM TRANSITIONS LIMITED (05414532)
- Filing history for AGM TRANSITIONS LIMITED (05414532)
- People for AGM TRANSITIONS LIMITED (05414532)
- Insolvency for AGM TRANSITIONS LIMITED (05414532)
- More for AGM TRANSITIONS LIMITED (05414532)
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) |
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08 Sep 2006 | 288a | New director appointed | |
08 May 2006 | 88(2)R | Ad 23/02/06--------- £ si 80000@1=80000 | |
08 May 2006 | 88(2)R | Ad 13/01/06--------- £ si 25000@1=25000 | |
08 May 2006 | 88(2)R | Ad 16/11/05--------- £ si 83500@1=83500 | |
08 May 2006 | 88(2)R | Ad 30/09/05--------- £ si 30000@1=30000 | |
08 May 2006 | 88(2)R | Ad 01/08/05--------- £ si 10000@1=10000 | |
08 May 2006 | 88(2)R | Ad 27/07/05--------- £ si 386500@1=386500 | |
08 May 2006 | 363a | Return made up to 05/04/06; full list of members | |
08 May 2006 | 288b | Secretary resigned | |
21 Mar 2006 | 288a | New director appointed | |
01 Mar 2006 | 225 | Accounting reference date extended from 30/04/06 to 30/06/06 | |
23 Dec 2005 | 288a | New secretary appointed;new director appointed | |
12 Jul 2005 | 288a | New director appointed | |
18 Jun 2005 | RESOLUTIONS |
Resolutions
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17 Jun 2005 | CERT8 | Certificate of authorisation to commence business and borrow | |
17 Jun 2005 | 117 | Application to commence business | |
07 Jun 2005 | 287 | Registered office changed on 07/06/05 from: 788-790 finchley road london NW11 7TJ | |
03 Jun 2005 | 88(2)R | Ad 05/04/05--------- £ si 69998@1=69998 £ ic 2/70000 | |
03 Jun 2005 | 288a | New director appointed | |
03 Jun 2005 | 288a | New director appointed | |
03 Jun 2005 | 288a | New director appointed | |
03 Jun 2005 | 288a | New director appointed | |
03 Jun 2005 | 288a | New secretary appointed | |
03 Jun 2005 | 288b | Secretary resigned | |
03 Jun 2005 | 288b | Director resigned |