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AGNEW RETAIL LIMITED

Company number NI610593

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Company Results (links open in a new window)
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 Feb 2012	RESOLUTIONS	Resolutions RES13 ‐ Facility letter;cross guarantee; approval of documents 09/02/2012	View PDF Resolutions RES13 ‐ Facility letter;cross guarantee; approval of documents 09/02/2012 - link opens in a new window - 3 pages (3 pages)
07 Feb 2012	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 - 10 pages (10 pages)
01 Feb 2012	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 - 10 pages (10 pages)
31 Jan 2012	RESOLUTIONS	Resolutions RES13 ‐ Company entering into letter of guarantee 10/01/2012	View PDF Resolutions RES13 ‐ Company entering into letter of guarantee 10/01/2012 - link opens in a new window - 3 pages (3 pages)
18 Jan 2012	SH01	Statement of capital following an allotment of shares on 9 January 2012 GBP 1,000	View PDF Statement of capital following an allotment of shares on 9 January 2012 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
18 Jan 2012	AP01	Appointment of Mr Gerard Edward Nieuwenhuys as a director	View PDF Appointment of Mr Gerard Edward Nieuwenhuys as a director - link opens in a new window - 2 pages (2 pages)
18 Jan 2012	AP01	Appointment of Mr Adam Collinson as a director	View PDF Appointment of Mr Adam Collinson as a director - link opens in a new window - 2 pages (2 pages)
18 Jan 2012	TM01	Termination of appointment of David Agnew as a director	View PDF Termination of appointment of David Agnew as a director - link opens in a new window - 1 page (1 page)
09 Jan 2012	AA01	Current accounting period shortened from 31 January 2013 to 31 December 2012	View PDF Current accounting period shortened from 31 January 2013 to 31 December 2012 - link opens in a new window - 1 page (1 page)
06 Jan 2012	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 50 pages (50 pages)

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