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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)
01 Sep 1989 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
02 Aug 1989 288 New director appointed
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Request DocumentNew director appointed
03 Apr 1989 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
31 Mar 1989 PUC 3 Wd 13/03/89 ad 31/10/88--------- £ si 100@1=100 £ ic 100/200
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Request DocumentWd 13/03/89 ad 31/10/88--------- £ si 100@1=100 £ ic 100/200
18 Jan 1989 395 Particulars of mortgage/charge
05 Dec 1988 88(2) Wd 21/11/88 ad 01/11/88--------- £ si 98@1=98 £ ic 2/100
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 21/11/88 ad 01/11/88--------- £ si 98@1=98 £ ic 2/100
01 Dec 1988 224 Accounting reference date notified as 30/04
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Request DocumentAccounting reference date notified as 30/04
04 Nov 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
26 Oct 1988 NEWINC Incorporation
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Request DocumentIncorporation