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AGILICO SYSTEMS LIMITED

Company number 02511016

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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)
28 Feb 2004 AA Accounts for a small company made up to 30 April 2003
01 Dec 2003 288b Director resigned
27 May 2003 363s Return made up to 30/04/03; full list of members
22 Dec 2002 AA Accounts for a small company made up to 30 April 2002
30 Apr 2002 363s Return made up to 30/04/02; full list of members
  • 363(353) ‐ Location of register of members address changed
04 Jan 2002 AA Accounts for a small company made up to 30 April 2001
12 Nov 2001 88(2)R Ad 19/09/01--------- £ si 14000@1=14000 £ ic 85999/99999
24 Oct 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
24 Oct 2001 123 £ nc 86000/100000 19/09/01
09 May 2001 363s Return made up to 30/04/01; full list of members
01 Mar 2001 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
01 Mar 2001 123 £ nc 86000/97000 08/09/00
15 Feb 2001 88(2)R Ad 08/09/00--------- £ si 16000@1=16000 £ ic 69999/85999
15 Feb 2001 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
20 Jan 2001 AA Accounts for a small company made up to 30 April 2000
10 May 2000 363s Return made up to 30/04/00; full list of members
  • 363(288) ‐ Director's particulars changed
07 Mar 2000 88(2)R Ad 04/08/99--------- £ si 16000@1=16000 £ ic 53999/69999
07 Mar 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
07 Mar 2000 123 £ nc 59000/75000 04/08/99
13 Jan 2000 AA Accounts for a small company made up to 30 April 1999
03 Jun 1999 363s Return made up to 30/04/99; full list of members
24 Jan 1999 AA Accounts for a small company made up to 30 April 1998
13 Jan 1999 88(2)R Ad 07/10/98--------- £ si 16000@1=16000 £ ic 37999/53999
13 Jan 1999 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
13 Jan 1999 123 £ nc 43000/59000 07/10/98