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AGMET LIMITED

Company number 01494424

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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)
27 Apr 2006 AA Accounts for a small company made up to 31 December 2005
11 Aug 2005 363a Return made up to 31/07/05; full list of members
11 Aug 2005 288c Director's particulars changed
24 Jun 2005 MEM/ARTS Memorandum and Articles of Association
01 Jun 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 May 2005 403a Declaration of satisfaction of mortgage/charge
20 Apr 2005 AA Accounts for a small company made up to 31 December 2004
05 Aug 2004 363s Return made up to 31/07/04; full list of members
15 Jun 2004 AA Accounts for a medium company made up to 31 December 2003
12 Aug 2003 363s Return made up to 31/07/03; full list of members
23 Jun 2003 288a New secretary appointed
14 Jun 2003 288b Secretary resigned
08 Jun 2003 AA Accounts for a medium company made up to 31 December 2002
07 Aug 2002 363s Return made up to 31/07/02; full list of members
15 Jun 2002 169 £ ic 100/25 30/04/02 £ sr 75@1=75
31 May 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Share sale agreement 30/04/02
31 May 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Share sale agreement 30/04/02
31 May 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Share sale agreement 30/04/02
31 May 2002 288a New director appointed
31 May 2002 288b Director resigned
31 May 2002 288b Director resigned
31 May 2002 288b Director resigned
08 Apr 2002 AA Accounts for a medium company made up to 31 December 2001
03 Jan 2002 225 Accounting reference date shortened from 31/05/02 to 31/12/01
11 Sep 2001 AA Accounts for a medium company made up to 31 May 2001