- Company Overview for AGILICO SYSTEMS LIMITED (02511016)
- Filing history for AGILICO SYSTEMS LIMITED (02511016)
- People for AGILICO SYSTEMS LIMITED (02511016)
- Charges for AGILICO SYSTEMS LIMITED (02511016)
- More for AGILICO SYSTEMS LIMITED (02511016)
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) |
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06 Apr 1994 | 123 |
£ nc 4000/7000 10/03/94
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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
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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
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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
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Request DocumentReturn made up to 30/04/93; no change of members |
29 Jan 1993 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
29 Jan 1993 | 88(2)R |
Ad 04/01/93--------- £ si 3000@1=3000 £ ic 8/3008
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Request DocumentAd 04/01/93--------- £ si 3000@1=3000 £ ic 8/3008 |
29 Jan 1993 | 123 |
£ nc 1000/4000 04/01/93
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Request Document£ nc 1000/4000 04/01/93 |
15 Oct 1992 | AA |
Accounts for a small company made up to 30 April 1992
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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
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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
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Request DocumentAd 10/03/92--------- £ si 1@1=1 £ ic 7/8 |
25 Feb 1992 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
25 Feb 1992 | AA |
Accounts for a dormant company made up to 1 May 1991
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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
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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
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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
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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 |