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AGEMCO LTD

Company number 07477316

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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)
23 May 2012 MG01 Particulars of a mortgage or charge / charge no: 2
16 Apr 2012 SH01 Statement of capital following an allotment of shares on 9 March 2012
  • GBP 20
16 Apr 2012 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
09 Mar 2012 MG01 Particulars of a mortgage or charge / charge no: 1
25 Jan 2012 AR01 Annual return made up to 23 December 2011 with full list of shareholders
07 Dec 2011 AD01 Registered office address changed from 01227794475 12 Longacre Chestfield Whitstable Kent CT5 3PQ England on 7 December 2011
23 Dec 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted