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AGILISYS HOLDINGS LIMITED

Company number 03789926

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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)
29 Nov 2005 88(2)R Ad 04/10/05--------- £ si 9844@.0025=24 £ ic 275847/275871
17 Oct 2005 288b Secretary resigned
23 Aug 2005 288a New secretary appointed;new director appointed
21 Jul 2005 88(2)R Ad 20/06/05--------- £ si 500@.0025=1 £ ic 275846/275847
20 Jul 2005 363a Return made up to 15/06/05; full list of members
20 Jul 2005 288c Secretary's particulars changed
30 Apr 2005 395 Particulars of mortgage/charge
21 Mar 2005 88(2)R Ad 02/03/05--------- £ si 9833@.0025=24 £ ic 276570/276594
01 Mar 2005 AA Group of companies' accounts made up to 31 March 2004
04 Feb 2005 244 Delivery ext'd 3 mth 31/03/04
23 Nov 2004 88(2)R Ad 23/07/04--------- £ si 1367620@.0025=3419 £ ic 273151/276570
16 Jul 2004 363a Return made up to 15/06/04; full list of members
15 Jul 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
15 Jul 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Appointment of auditors 28/06/04
15 Jul 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
15 Jul 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
07 May 2004 287 Registered office changed on 07/05/04 from: third floor elsinore house 77 fulham palace road london W6 8JZ
16 Apr 2004 225 Accounting reference date extended from 31/10/03 to 31/03/04
16 Apr 2004 288c Director's particulars changed
15 Apr 2004 88(3) Particulars of contract relating to shares
15 Apr 2004 88(2)R Ad 19/12/03--------- £ si 266114@.0025=665 £ ic 272486/273151
08 Mar 2004 288c Director's particulars changed
23 Oct 2003 CERT17 Certificate of reduction of issued capital and share premium and cancellation of share premium
20 Oct 2003 OC Cancellation of share prem acct
09 Oct 2003 AA Group of companies' accounts made up to 31 October 2002