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AGATEBROOK LIMITED

Company number 02570921

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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)
05 Apr 2016 GAZ2 Final Gazette dissolved via compulsory strike-off
19 Jan 2016 GAZ1 First Gazette notice for compulsory strike-off
07 Sep 1993 287 Registered office changed on 07/09/93 from: 26A bessborough road harrow middx HA1 3DL
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 07/09/93 from: 26A bessborough road harrow middx HA1 3DL
23 Jul 1993 288 Director's particulars changed
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Request DocumentDirector's particulars changed
14 Apr 1993 405(1) Appointment of receiver/manager
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Request DocumentAppointment of receiver/manager
16 Feb 1993 288 New secretary appointed
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Request DocumentNew secretary appointed
16 Feb 1993 288 New director appointed
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Request DocumentNew director appointed
16 Feb 1993 88(2)R Ad 01/01/91-30/04/91 £ si 98@1=98 £ ic 2/100
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Request DocumentAd 01/01/91-30/04/91 £ si 98@1=98 £ ic 2/100
16 Feb 1993 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
16 Feb 1993 363a Return made up to 24/12/91; full list of members
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Request DocumentReturn made up to 24/12/91; full list of members
28 Jan 1993 AC92 Restoration by order of the court
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Request DocumentRestoration by order of the court
06 Oct 1992 GAZ2 Final Gazette dissolved via compulsory strike-off
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Request DocumentFinal Gazette dissolved via compulsory strike-off
16 Jun 1992 GAZ1 First Gazette notice for compulsory strike-off
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Request DocumentFirst Gazette notice for compulsory strike-off
16 Oct 1991 288 Secretary resigned
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Request DocumentSecretary resigned
16 Oct 1991 288 Director resigned
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Request DocumentDirector resigned
16 Oct 1991 287 Registered office changed on 16/10/91 from: 4 bishops avenue northwood middlesex HA6 3DG
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Request DocumentRegistered office changed on 16/10/91 from: 4 bishops avenue northwood middlesex HA6 3DG
08 May 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
08 Apr 1991 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
08 Apr 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
24 Dec 1990 NEWINC Incorporation
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Request DocumentIncorporation