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AGHOCO 1029 LIMITED

Company number 07274950

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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)
31 Aug 2010	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
31 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)
31 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)
31 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)
31 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)
31 Aug 2010	AP01	Appointment of Aidan Robson as a director	View PDF Appointment of Aidan Robson as a director - link opens in a new window - 3 pages (3 pages)
31 Aug 2010	AP01	Appointment of Warwick John Ley as a director	View PDF Appointment of Warwick John Ley as a director - link opens in a new window - 3 pages (3 pages)
31 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)
31 Aug 2010	AA01	Current accounting period extended from 30 June 2011 to 30 September 2011	View PDF Current accounting period extended from 30 June 2011 to 30 September 2011 - link opens in a new window - 3 pages (3 pages)
31 Aug 2010	AD01	Registered office address changed from 100 Barbirolli Square Manchester M2 3AB United Kingdom on 31 August 2010	View PDF Registered office address changed from 100 Barbirolli Square Manchester M2 3AB United Kingdom on 31 August 2010 - link opens in a new window - 2 pages (2 pages)
26 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 - 6 pages (6 pages)
21 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 - 13 pages (13 pages)
07 Jun 2010	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 22 pages (22 pages)

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