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AGVISION LIMITED

Company number SC158598

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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)
09 Jul 1997 88(3) Particulars of contract relating to shares
09 Jul 1997 88(2)R Ad 30/06/97--------- £ si 430000@1=430000 £ ic 380000/810000
09 Jul 1997 122 Nc dec already adjusted 30/06/97
09 Jul 1997 123 Nc inc already adjusted 30/06/97
09 Jul 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
30 Jun 1997 363s Return made up to 12/06/97; no change of members
17 Jul 1996 410(Scot) Partic of mort/charge *
24 Jun 1996 363s Return made up to 12/06/96; full list of members
02 Apr 1996 288 New director appointed
02 Apr 1996 288 New director appointed
02 Apr 1996 288 New director appointed
02 Apr 1996 288 New director appointed
02 Apr 1996 288 New director appointed
26 Mar 1996 88(2)R Ad 28/12/95-29/12/95 £ si 379998@1=379998 £ ic 2/380000
02 Oct 1995 MA Memorandum and Articles of Association
02 Oct 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
11 Jul 1995 224 Accounting reference date notified as 30/06
03 Jul 1995 288 New secretary appointed
03 Jul 1995 288 New director appointed
29 Jun 1995 288 Secretary resigned
29 Jun 1995 288 Director resigned
12 Jun 1995 NEWINC Incorporation