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2 AG SOLUTIONS LIMITED

Company number 06433849

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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 Dec 2010 AD01 Registered office address changed from 70 Priory Road Kenilworth Warwickshire CV8 1LQ on 8 December 2010
23 Jun 2010 CERTNM Company name changed flemons & co LIMITED\certificate issued on 23/06/10
  • CONNOT ‐
16 Jun 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-05-31
16 Apr 2010 AA Total exemption small company accounts made up to 31 July 2009
25 Nov 2009 AR01 Annual return made up to 22 November 2009 with full list of shareholders
08 Jun 2009 AA Total exemption small company accounts made up to 31 July 2008
27 Apr 2009 225 Accounting reference date shortened from 30/11/2008 to 31/07/2008
28 Nov 2008 363a Return made up to 22/11/08; full list of members
01 Dec 2007 288a New director appointed
01 Dec 2007 288a New secretary appointed
01 Dec 2007 288a New director appointed
01 Dec 2007 88(2)R Ad 29/11/07--------- £ si 99@1=99 £ ic 1/100
29 Nov 2007 288b Secretary resigned
29 Nov 2007 288b Director resigned
22 Nov 2007 NEWINC Incorporation