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AGHOCO 1022 LIMITED

Company number 07200489

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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 Mar 2011	SH02	Consolidation of shares on 1 February 2011	View PDF Consolidation of shares on 1 February 2011 - link opens in a new window - 6 pages (6 pages)
03 Mar 2011	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Consolidate and division 01/02/2011	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Consolidate and division 01/02/2011 - link opens in a new window - 15 pages (15 pages)
08 Feb 2011	MG01	Particulars of a mortgage or charge / charge no: 6	View PDF Particulars of a mortgage or charge / charge no: 6 - link opens in a new window - 11 pages (11 pages)
08 Feb 2011	MG01	Particulars of a mortgage or charge / charge no: 5	View PDF Particulars of a mortgage or charge / charge no: 5 - link opens in a new window - 10 pages (10 pages)
03 Feb 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
03 Feb 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 - link opens in a new window - 3 pages (3 pages)
03 Feb 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 - link opens in a new window - 3 pages (3 pages)
03 Feb 2011	MG01	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 8 pages (8 pages)
23 Aug 2010	SH01	Statement of capital following an allotment of shares on 30 July 2010 GBP 47,000	View PDF Statement of capital following an allotment of shares on 30 July 2010 GBP 47,000 - link opens in a new window - 4 pages (4 pages)
20 Aug 2010	AP01	Appointment of Mr Ken Hills as a director	View PDF Appointment of Mr Ken Hills as a director - link opens in a new window - 3 pages (3 pages)
10 Aug 2010	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 15 pages (15 pages)
09 Aug 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 36 pages (36 pages)
09 Aug 2010	TM02	Termination of appointment of A G Secretarial Limited as a secretary	View PDF Termination of appointment of A G Secretarial Limited as a secretary - link opens in a new window - 2 pages (2 pages)
09 Aug 2010	TM01	Termination of appointment of A G Secretarial Limited as a director	View PDF Termination of appointment of A G Secretarial Limited as a director - link opens in a new window - 2 pages (2 pages)
09 Aug 2010	TM01	Termination of appointment of Inhoco Formations Limited as a director	View PDF Termination of appointment of Inhoco Formations Limited as a director - link opens in a new window - 2 pages (2 pages)
09 Aug 2010	TM01	Termination of appointment of Roger Hart as a director	View PDF Termination of appointment of Roger Hart as a director - link opens in a new window - 2 pages (2 pages)
09 Aug 2010	AD01	Registered office address changed from 100 Barbirolli Square Manchester M2 3AB United Kingdom on 9 August 2010	View PDF Registered office address changed from 100 Barbirolli Square Manchester M2 3AB United Kingdom on 9 August 2010 - link opens in a new window - 2 pages (2 pages)
09 Aug 2010	AP03	Appointment of Matthew Ian Rockett as a secretary	View PDF Appointment of Matthew Ian Rockett as a secretary - link opens in a new window - 3 pages (3 pages)
09 Aug 2010	AP01	Appointment of Mr Matthew Ian Rockett as a director	View PDF Appointment of Mr Matthew Ian Rockett as a director - link opens in a new window - 3 pages (3 pages)
09 Aug 2010	AP01	Appointment of Andrew Mark Lloyd-Jones as a director	View PDF Appointment of Andrew Mark Lloyd-Jones as a director - link opens in a new window - 3 pages (3 pages)
09 Aug 2010	AP01	Appointment of Jonathan Bell as a director	View PDF Appointment of Jonathan Bell as a director - link opens in a new window - 3 pages (3 pages)
09 Aug 2010	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
09 Aug 2010	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
07 Aug 2010	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 6 pages (6 pages)
05 Aug 2010	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 7 pages (7 pages)

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