AGS CHEMICALS LIMITED

Company number 03135888

Date	Type	Description	View / Download
28 Apr 2011	CONNOT	Change of name notice	(2 pages)
29 Mar 2011	AA	Total exemption full accounts made up to 31 December 2010	(11 pages)
25 Jan 2011	AR01	Annual return made up to 8 December 2010 with full list of shareholders	(6 pages)
25 Jan 2011	CH01	Director's details changed for Mrs Camilla Severn Corbin on 5 November 2010	(2 pages)
22 Sep 2010	AA	Total exemption full accounts made up to 31 December 2009	(11 pages)
31 Mar 2010	SH20	Statement by directors	(1 page)
31 Mar 2010	SH19	Statement of capital on 31 March 2010 GBP 227,750	(3 pages)
31 Mar 2010	CAP-SS	Solvency statement dated 18/03/10	(1 page)
31 Mar 2010	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
21 Jan 2010	AR01	Annual return made up to 8 December 2009 with full list of shareholders	(7 pages)
20 Jan 2010	CH01	Director's details changed for Mr Anthony John Shuster on 1 October 2009	(2 pages)
14 Dec 2009	SH10	Particulars of variation of rights attached to shares	(3 pages)
26 Nov 2009	AP01	Appointment of Camilla Corbin as a director	(3 pages)
08 Jun 2009	AA	Total exemption full accounts made up to 31 December 2008	(11 pages)
12 Dec 2008	363a	Return made up to 08/12/08; full list of members	(3 pages)
12 Mar 2008	AA	Total exemption full accounts made up to 31 December 2007	(11 pages)
16 Jan 2008	288b	Director resigned	(1 page)
09 Jan 2008	363a	Return made up to 08/12/07; full list of members	(3 pages)
23 Aug 2007	AA	Total exemption full accounts made up to 31 December 2006	(13 pages)
13 Feb 2007	MISC	Memorandum and articles	(9 pages)
13 Feb 2007	CERT11	Certificate of change of name and re-registration from Public Limited Company to Private	(1 page)
13 Feb 2007	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration
13 Feb 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
13 Feb 2007	53	Application for reregistration from PLC to private	(1 page)
22 Dec 2006	363a	Return made up to 08/12/06; full list of members	(3 pages)