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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)
12 Sep 2001 88(3) Particulars of contract relating to shares
12 Sep 2001 88(2)R Ad 12/07/01--------- £ si 266115@.25=66528 £ ic 268070/334598
04 Sep 2001 287 Registered office changed on 04/09/01 from: 3RD floor, elsinore house 77-85 fulham palace road london W6 8JB
03 Sep 2001 AA Group of companies' accounts made up to 31 October 2000
15 Aug 2001 363a Return made up to 15/06/01; full list of members
27 Jul 2001 88(2)R Ad 06/06/01--------- £ si 26250@.0025=65 £ ic 267999/268064
27 Jul 2001 88(2)R Ad 06/06/01--------- £ si 12500@.0025=31 £ ic 267968/267999
27 Jul 2001 88(2)R Ad 06/06/01--------- £ si 41875@.0025=104 £ ic 267864/267968
27 Jul 2001 88(2)R Ad 06/06/01--------- £ si 17500@.0025=43 £ ic 267821/267864
27 Jul 2001 88(2)R Ad 06/06/01--------- £ si 468200@.0025=1170 £ ic 266651/267821
27 Jul 2001 88(2)R Ad 06/06/01--------- £ si 216250@.0025=540 £ ic 266111/266651
27 Jul 2001 88(2)R Ad 30/03/01--------- £ si 220000@.0025=550 £ ic 265561/266111
27 Jul 2001 88(2)R Ad 30/03/01--------- £ si 168566@.0025=421 £ ic 265140/265561
27 Jul 2001 88(2)R Ad 30/03/01--------- £ si 473332@.0025=1183 £ ic 263957/265140
27 Jul 2001 88(2)R Ad 30/03/01--------- £ si 964333@.0025=2410 £ ic 261547/263957
19 Apr 2001 288c Director's particulars changed
17 Apr 2001 169 £ ic 262067/261547 07/03/01 £ sr 208000@.0025=520
17 Apr 2001 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
28 Mar 2001 288a New secretary appointed
28 Mar 2001 288b Secretary resigned
06 Nov 2000 88(2)R Ad 06/09/00--------- £ si 8367950@.0025=20919 £ ic 241148/262067
11 Oct 2000 288a New director appointed
11 Oct 2000 MEM/ARTS Memorandum and Articles of Association
28 Sep 2000 288a New director appointed
28 Sep 2000 288a New director appointed