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AGNEW TRADE CENTRE LIMITED

Company number NI020615

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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 Jan 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Company entering into letter of guarantee 10/01/2012
27 Jan 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
27 Jan 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
27 Jan 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
27 Jan 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
27 Jan 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
27 Jan 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
18 Jan 2012 AP01 Appointment of Mr Adam Collinson as a director on 10 January 2012
18 Jan 2012 TM01 Termination of appointment of David Isaac Agnew as a director on 10 January 2012
17 Jan 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Authorisation re conflicts of interest 10/01/2012
26 Jul 2011 AA Full accounts made up to 31 December 2010
07 Jul 2011 AR01 Annual return made up to 1 June 2011 with full list of shareholders
18 Oct 2010 CERTNM Company name changed R. W. kimlin LIMITED\certificate issued on 18/10/10
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2010-10-13
13 Oct 2010 AP01 Appointment of Mr Andrew Isaac David Agnew as a director
16 Sep 2010 AA Full accounts made up to 31 December 2009
11 Aug 2010 AR01 Annual return made up to 1 June 2010 with full list of shareholders
10 Aug 2010 CH01 Director's details changed for Mr David Isaac Ferris Agnew on 1 October 2009
10 Aug 2010 CH01 Director's details changed for Philip William Agnew on 1 October 2009
10 Aug 2010 CH03 Secretary's details changed for Philip William Agnew on 1 October 2009
13 Nov 2009 AA Full accounts made up to 31 December 2008
25 Jul 2009 371S(NI) 01/06/09 annual return shuttle
30 Oct 2008 AC(NI) 31/12/07 annual accts
04 Jun 2008 371S(NI) 01/06/08 annual return shuttle
30 Oct 2007 AC(NI) 31/12/06 annual accts
24 Jul 2007 371S(NI) 01/06/07 annual return shuttle