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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)
06 Apr 1994 123 £ nc 4000/7000 10/03/94
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request Document£ nc 4000/7000 10/03/94
19 Aug 1993 287 Registered office changed on 19/08/93 from: unit 16, chapman way, tunbridge wells, kent TN2 3EF
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 19/08/93 from: unit 16, chapman way, tunbridge wells, kent TN2 3EF
15 Jun 1993 AA Accounts for a small company made up to 30 April 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 30 April 1993
12 May 1993 363s Return made up to 30/04/93; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 30/04/93; no change of members
29 Jan 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
29 Jan 1993 88(2)R Ad 04/01/93--------- £ si 3000@1=3000 £ ic 8/3008
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 04/01/93--------- £ si 3000@1=3000 £ ic 8/3008
29 Jan 1993 123 £ nc 1000/4000 04/01/93
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request Document£ nc 1000/4000 04/01/93
15 Oct 1992 AA Accounts for a small company made up to 30 April 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 30 April 1992
03 Jun 1992 363s Return made up to 12/06/92; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 12/06/92; full list of members
16 Mar 1992 88(2)R Ad 10/03/92--------- £ si 1@1=1 £ ic 7/8
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 10/03/92--------- £ si 1@1=1 £ ic 7/8
25 Feb 1992 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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
25 Feb 1992 AA Accounts for a dormant company made up to 1 May 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 1 May 1991
02 Dec 1991 88(2)R Ad 12/11/91--------- £ si 2@1=2 £ ic 5/7
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Request DocumentAd 12/11/91--------- £ si 2@1=2 £ ic 5/7
02 Dec 1991 88(2)R Ad 27/06/91--------- £ si 1@1=1 £ ic 4/5
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 27/06/91--------- £ si 1@1=1 £ ic 4/5
27 Jun 1991 363b Return made up to 01/05/91; full list of members
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Request DocumentReturn made up to 01/05/91; full list of members
19 Jun 1991 225(1) Accounting reference date shortened from 30/06 to 01/05
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Request DocumentAccounting reference date shortened from 30/06 to 01/05
24 May 1991 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
24 May 1991 288 New director appointed
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Request DocumentNew director appointed
24 May 1991 287 Registered office changed on 24/05/91 from: 11 glebelands, biddenden, kent, TN27 8EA
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Request DocumentRegistered office changed on 24/05/91 from: 11 glebelands, biddenden, kent, TN27 8EA
24 May 1991 88(2)R Ad 01/05/91--------- £ si 2@1=2 £ ic 2/4
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 01/05/91--------- £ si 2@1=2 £ ic 2/4
24 May 1991 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
14 May 1991 CERTNM Company name changed green fuel miser LIMITED\certificate issued on 15/05/91
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Request DocumentCompany name changed green fuel miser LIMITED\certificate issued on 15/05/91
14 May 1991 CERTNM Company name changed\certificate issued on 14/05/91
09 Aug 1990 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
01 Aug 1990 CERTNM Company name changed flowdown LIMITED\certificate issued on 02/08/90
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Request DocumentCompany name changed flowdown LIMITED\certificate issued on 02/08/90