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AGDC REALISATIONS LIMITED

Company number 01720832

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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)
01 Nov 2011 AA Full accounts made up to 30 January 2011
13 Oct 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12
10 Oct 2011 AR01 Annual return made up to 1 October 2011 with full list of shareholders
10 Oct 2011 AD02 Register inspection address has been changed from C/O Hbj Gateley Wareing (Manchester) Llp Ship Canal House 98 King Street Manchester M2 4WU United Kingdom
28 Sep 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18
28 Sep 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15
28 Sep 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17
12 Jan 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Nov 2010 AR01 Annual return made up to 1 October 2010 with full list of shareholders
16 Nov 2010 AD03 Register(s) moved to registered inspection location
16 Nov 2010 AD02 Register inspection address has been changed
30 Jul 2010 AA Full accounts made up to 31 January 2010
12 Jun 2010 MG01 Particulars of a mortgage or charge / charge no: 25
14 Apr 2010 MG01 Particulars of a mortgage or charge / charge no: 23
14 Apr 2010 MG01 Particulars of a mortgage or charge / charge no: 24
10 Mar 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19
10 Mar 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 20
30 Jan 2010 MG01 Particulars of a mortgage or charge / charge no: 22
26 Jan 2010 CC04 Statement of company's objects
26 Jan 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Jan 2010 AA Full accounts made up to 25 January 2009
15 Jan 2010 MG01 Particulars of a mortgage or charge / charge no: 21
25 Nov 2009 AP01 Appointment of Mr Nicholas Alexander Lewis Wood as a director
25 Nov 2009 TM01 Termination of appointment of Stuart Livingstone as a director
08 Oct 2009 AR01 Annual return made up to 1 October 2009 with full list of shareholders