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AGENOR PROFESSIONAL SERVICES LIMITED

Company number SC329392

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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)
18 Oct 2012	AR01	Annual return made up to 16 August 2012 with full list of shareholders	View PDF Annual return made up to 16 August 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
01 Oct 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 5 pages (5 pages)
22 Sep 2012	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
21 Sep 2012	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
18 Sep 2012	AR01	Annual return made up to 16 August 2011 with full list of shareholders	View PDF Annual return made up to 16 August 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
05 Oct 2011	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 5 pages (5 pages)
15 Apr 2011	AR01	Annual return made up to 16 August 2010 with full list of shareholders	View PDF Annual return made up to 16 August 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
28 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	View PDF Accounts for a dormant company made up to 31 December 2009 - link opens in a new window - 8 pages (8 pages)
05 Oct 2009	AR01	Annual return made up to 16 August 2009 with full list of shareholders	View PDF Annual return made up to 16 August 2009 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
15 Jun 2009	AA	Total exemption small company accounts made up to 31 December 2008	View PDF Total exemption small company accounts made up to 31 December 2008 - link opens in a new window - 6 pages (6 pages)
20 Oct 2008	363a	Return made up to 16/08/08; full list of members	View PDF Return made up to 16/08/08; full list of members - link opens in a new window - 3 pages (3 pages)
04 Mar 2008	287	Registered office changed on 04/03/2008 from unit 9 tweed horizons business centre newtown st boswells melrose TD6 0SG	View PDF Registered office changed on 04/03/2008 from unit 9 tweed horizons business centre newtown st boswells melrose TD6 0SG - link opens in a new window - 1 page (1 page)
22 Jan 2008	466(Scot)	Alterations to a floating charge	View PDF Alterations to a floating charge - link opens in a new window - 5 pages (5 pages)
16 Jan 2008	466(Scot)	Alterations to a floating charge	View PDF Alterations to a floating charge - link opens in a new window - 5 pages (5 pages)
14 Dec 2007	410(Scot)	Partic of mort/charge *	View PDF Partic of mort/charge * - link opens in a new window - 3 pages (3 pages)
10 Dec 2007	RESOLUTIONS	Resolutions RES13 ‐ Sect 190 bus trans aggr 30/11/07	View PDF Resolutions RES13 ‐ Sect 190 bus trans aggr 30/11/07 - link opens in a new window - 1 page (1 page)
06 Dec 2007	RESOLUTIONS	Resolutions RES13 ‐ Sec 190 prop rights 30/11/07	View PDF Resolutions RES13 ‐ Sec 190 prop rights 30/11/07 - link opens in a new window - 1 page (1 page)
01 Nov 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
01 Nov 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
01 Nov 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
01 Nov 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 17 pages (17 pages)
15 Oct 2007	225	Accounting reference date extended from 31/08/08 to 31/12/08	View PDF Accounting reference date extended from 31/08/08 to 31/12/08 - link opens in a new window - 1 page (1 page)
03 Oct 2007	410(Scot)	Partic of mort/charge *	View PDF Partic of mort/charge * - link opens in a new window - 3 pages (3 pages)
16 Aug 2007	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 20 pages (20 pages)

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