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AGPOX LIMITED

Company number 02308908

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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)
31 Mar 1998 288b Director resigned
08 Oct 1997 363s Return made up to 11/09/97; full list of members
08 Oct 1997 363(288) Secretary resigned
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Request DocumentSecretary resigned
08 Oct 1997 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
08 Oct 1997 287 Registered office changed on 08/10/97 from: bayshill road windsor house cheltenham gloucestershire GL50 3AT
08 Oct 1997 288a New director appointed
24 Jan 1997 AA Full accounts made up to 30 April 1996
06 Nov 1996 288b Secretary resigned
06 Nov 1996 288a New secretary appointed
14 Oct 1996 363s Return made up to 11/09/96; no change of members
25 Sep 1996 403a Declaration of satisfaction of mortgage/charge
31 Jul 1996 395 Particulars of mortgage/charge
25 Jul 1996 155(6)a Declaration of assistance for shares acquisition
17 May 1996 288 New secretary appointed
17 May 1996 288 Secretary resigned
20 Dec 1995 287 Registered office changed on 20/12/95 from: stella way bishops cleve cheltenham gloucestershire GL52 4XN
11 Dec 1995 287 Registered office changed on 11/12/95 from: LOWE,McTERNAN highcroft house 81/85,new road,rubery birmingham B45 9JT
11 Dec 1995 288 Director resigned;new director appointed
11 Dec 1995 288 New secretary appointed;director resigned
11 Dec 1995 155(6)a Declaration of assistance for shares acquisition
11 Dec 1995 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 10/11/95
11 Dec 1995 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 10/11/95
11 Dec 1995 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 10/11/95
11 Dec 1995 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S80A auth to allot sec 10/11/95
11 Dec 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association