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AGT SCIENTIFIC LIMITED

Company number 00088812

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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)
11 Nov 1993 AA Full accounts made up to 30 April 1993
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Request DocumentFull accounts made up to 30 April 1993
24 Aug 1993 287 Registered office changed on 24/08/93 from: iron row greenholme mills burley in wharfedale west yorkshire LS29 7DX
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Request DocumentRegistered office changed on 24/08/93 from: iron row greenholme mills burley in wharfedale west yorkshire LS29 7DX
24 Aug 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
10 Jun 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
10 Jun 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
10 Jun 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
18 May 1993 88(2)R Ad 29/04/93--------- £ si 200000@.1=20000 £ ic 70885/90885
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Request DocumentAd 29/04/93--------- £ si 200000@.1=20000 £ ic 70885/90885
18 May 1993 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
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Request DocumentResolutions
18 May 1993 123 £ nc 71000/271000 29/04/93
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Request Document£ nc 71000/271000 29/04/93
07 May 1993 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
01 Feb 1993 AA Full accounts made up to 30 April 1992
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Request DocumentFull accounts made up to 30 April 1992
01 Feb 1993 363s Return made up to 31/12/92; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 01/02/93
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Request DocumentReturn made up to 31/12/92; full list of members
17 Dec 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
15 Dec 1992 288 New director appointed
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Request DocumentNew director appointed
15 Dec 1992 288 New director appointed
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Request DocumentNew director appointed
15 Dec 1992 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
18 Oct 1992 287 Registered office changed on 18/10/92 from: greenholme mills burley in wharfedale leeds west yorkshire LS29 7DX
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Request DocumentRegistered office changed on 18/10/92 from: greenholme mills burley in wharfedale leeds west yorkshire LS29 7DX
09 Oct 1992 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
02 Oct 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
16 Jun 1992 288 Director resigned
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Request DocumentDirector resigned
27 May 1992 AUD Auditor's resignation
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Request DocumentAuditor's resignation
12 Feb 1992 288 Director resigned
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Request DocumentDirector resigned
12 Feb 1992 363a Return made up to 31/12/91; no change of members
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Request DocumentReturn made up to 31/12/91; no change of members
06 Feb 1992 AA Full accounts made up to 30 April 1991
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Request DocumentFull accounts made up to 30 April 1991
06 Feb 1992 288 New secretary appointed;director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew secretary appointed;director resigned;new director appointed