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AGM TRANSITIONS LIMITED

Company number 05414532

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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)
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
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
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