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AGNE LIMITED

Company number 06340380

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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)
29 Oct 2008 363a Return made up to 10/08/08; full list of members
14 Oct 2008 88(2) Ad 28/09/07\gbp si 23004@1=23004\gbp ic 674052/697056\
14 Oct 2008 88(2) Ad 28/09/07\gbp si 673952@1=673952\gbp ic 100/674052\
14 Oct 2008 123 Nc inc already adjusted 28/09/07
14 Oct 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES12 ‐ Resolution of varying share rights or name
10 Dec 2007 MEM/ARTS Memorandum and Articles of Association
10 Dec 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Sale & purchase agreeme 28/09/07
24 Oct 2007 395 Particulars of mortgage/charge
28 Aug 2007 225 Accounting reference date extended from 31/08/08 to 30/09/08
10 Aug 2007 NEWINC Incorporation