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AGC AEROSPHERES HOLDINGS LIMITED

Company number 09404343

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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 Apr 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
21 Apr 2015 MR01 Registration of charge 094043430002, created on 9 April 2015
20 Apr 2015 MR01 Registration of charge 094043430001, created on 9 April 2015
04 Mar 2015 AD03 Register(s) moved to registered inspection location 2 Temple Back East Temple Quay Bristol BS1 6EG
04 Mar 2015 AD02 Register inspection address has been changed to 2 Temple Back East Temple Quay Bristol BS1 6EG
24 Feb 2015 TM01 Termination of appointment of Oval Nominees Limited as a director on 23 January 2015
23 Jan 2015 NEWINC Incorporation
Statement of capital on 2015-01-23
  • GBP 1