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AGINCOURT FINANCIAL LIMITED

Company number 04140761

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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)
01 Feb 2006 288c Director's particulars changed
01 Feb 2006 288a New secretary appointed
01 Feb 2006 288b Secretary resigned
30 Nov 2005 CERT10 Certificate of re-registration from Public Limited Company to Private
30 Nov 2005 MAR Re-registration of Memorandum and Articles
30 Nov 2005 53 Application for reregistration from PLC to private
30 Nov 2005 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
30 Nov 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Nov 2005 288a New director appointed
21 Nov 2005 287 Registered office changed on 21/11/05 from: millennia house kingswood park bonsor drive kingswood surrey KT20 6AY
21 Nov 2005 225 Accounting reference date extended from 31/01/06 to 31/03/06
18 Nov 2005 MEM/ARTS Memorandum and Articles of Association
18 Nov 2005 288b Director resigned
11 Nov 2005 CERTNM Company name changed cunningham asset management PLC\certificate issued on 11/11/05
16 Jun 2005 88(2)R Ad 08/06/05--------- £ si 12000@1=12000 £ ic 216474/228474
06 May 2005 AA Full accounts made up to 31 January 2005
21 Feb 2005 288a New director appointed
27 Jan 2005 363s Return made up to 15/01/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
13 Dec 2004 88(2)R Ad 25/10/04-15/11/04 £ si 40000@1=40000 £ ic 146474/186474
11 May 2004 AA Full accounts made up to 31 January 2004
09 Feb 2004 88(2)R Ad 28/02/03--------- £ si 30000@1
05 Feb 2004 363s Return made up to 15/01/04; full list of members
  • 363(288) ‐ Director's particulars changed
10 May 2003 AA Full accounts made up to 31 January 2003
26 Jan 2003 363s Return made up to 15/01/03; full list of members
09 Jan 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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