A. G. P. COMPANY LIMITED — Filings & Documents (64)

(E)Liquidator's statement of account

1999-11-30 · Winding Up

(E)Return of final meeting

1999-11-16 · Other

(E)Special resolution

1999-11-16 · Other

(E)Final statement of accounts

1999-11-16 · Other

(E)Liquidator's statement of account

1999-09-17 · Winding Up

(E)Liquidator's statement of account

1999-03-19 · Winding Up

(E)Notice of appointment of liquidators

1998-01-26 · Other

(E)Special resolution

1998-01-20 · Other

(E)Declaration of solvency

1997-12-17 · Other

(E)FD2 - Notification of Changes of Secretary and Directors

1997-10-22 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

1997-10-06 · Annual Return

(E)Annual return

1996-09-12 · Annual Return

(E)Annual return

1995-10-21 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1994-12-02 · Director/Secretary Change

(E)Annual return

1994-12-02 · Annual Return

(E)Annual return

1994-01-07 · Annual Return

(E)FVIII - Annual return by certificate of no change

1993-01-29 · Annual Return

(E)FVIII - Annual return by certificate of no change

1992-01-30 · Annual Return

(E)Notice of registered office and any change thereof

1991-01-29 · Address Change

(E)Annual return

1991-01-29 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1991-01-29 · Director/Secretary Change

(E)FVIII - Annual return by certificate of no change

1990-01-09 · Annual Return

(E)Annual return

1989-01-27 · Annual Return

(E)FVIII - Annual return by certificate of no change

1988-02-15 · Annual Return

(E)FVIII - Annual return by certificate of no change

1987-03-02 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1986-03-27 · Director/Secretary Change

(E)Annual return

1986-03-27 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1985-03-26 · Director/Secretary Change

(E)Annual return

1985-03-26 · Annual Return

(E)Annual return

1984-01-16 · Annual Return

(E)Annual return

1983-01-08 · Annual Return

(E)Annual return

1982-02-03 · Annual Return

(E)Annual return

1981-01-23 · Annual Return

(E)Notice of registered office and any change thereof

1980-07-31 · Address Change

(E)FX - Particulars of directors or managers and of any changes therein

1980-07-31 · Other

(E)Annual return

1980-02-05 · Annual Return

(E)Annual return

1979-02-09 · Annual Return

(E)Annual return

1978-03-15 · Annual Return

(E)Memorandum of satisfaction

1978-01-31 · Memorandum & Articles

(E)FX - Particulars of directors or managers and of any changes therein

1977-12-13 · Other

(E)FIV - Particulars of a mortgage or charge created by a local company

1977-02-05 · Other

(E)Certificate of Registration of Charge

1977-02-05 · Charges

(E)Annual return

1977-02-01 · Annual Return

(E)Notice of registered office and any change thereof

1976-12-07 · Address Change

(E)Annual return

1976-02-18 · Annual Return

(E)Notice of registered office and any change thereof

1975-09-26 · Address Change

(E)FX - Particulars of directors or managers and of any changes therein

1975-05-29 · Other

(E)Annual return

1975-01-04 · Annual Return

(E)Annual return

1974-01-30 · Annual Return

(E)Notice of registered office and any change thereof

1973-06-23 · Address Change

(E)Annual return

1973-06-23 · Annual Return

(E)Notice of registered office and any change thereof

1973-06-07 · Address Change

(E)FX - Particulars of directors or managers and of any changes therein

1973-06-07 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1972-05-05 · Other

(E)Annual return

1972-05-03 · Annual Return

(E)Annual return

1971-05-27 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1970-03-14 · Other

(E)Annual return

1970-02-16 · Annual Return

(E)Notice of registered office and any change thereof

1969-11-06 · Address Change

(E)FX - Particulars of directors or managers and of any changes therein

1969-11-06 · Other

(E)FIB - Return of allotments

1969-11-06 · Other

(E)Memorandum & Articles of Association

1969-09-11 · Memorandum & Articles

(E)Statutory Declaration

1969-09-11 · Other

Certificate of Incorporation

1969-09-11 · Incorporation

Company Documents
Document	Type	Filing Date
(E)Liquidator's statement of account	Winding Up	1999-11-30
(E)Return of final meeting	Other	1999-11-16
(E)Special resolution	Other	1999-11-16
(E)Final statement of accounts	Other	1999-11-16
(E)Liquidator's statement of account	Winding Up	1999-09-17
(E)Liquidator's statement of account	Winding Up	1999-03-19
(E)Notice of appointment of liquidators	Other	1998-01-26
(E)Special resolution	Other	1998-01-20
(E)Declaration of solvency	Other	1997-12-17
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	1997-10-22
(E)FAR1 - Annual return (with a list of members)	Annual Return	1997-10-06
(E)Annual return	Annual Return	1996-09-12
(E)Annual return	Annual Return	1995-10-21
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1994-12-02
(E)Annual return	Annual Return	1994-12-02
(E)Annual return	Annual Return	1994-01-07
(E)FVIII - Annual return by certificate of no change	Annual Return	1993-01-29
(E)FVIII - Annual return by certificate of no change	Annual Return	1992-01-30
(E)Notice of registered office and any change thereof	Address Change	1991-01-29
(E)Annual return	Annual Return	1991-01-29
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1991-01-29
(E)FVIII - Annual return by certificate of no change	Annual Return	1990-01-09
(E)Annual return	Annual Return	1989-01-27
(E)FVIII - Annual return by certificate of no change	Annual Return	1988-02-15
(E)FVIII - Annual return by certificate of no change	Annual Return	1987-03-02
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1986-03-27
(E)Annual return	Annual Return	1986-03-27
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1985-03-26
(E)Annual return	Annual Return	1985-03-26
(E)Annual return	Annual Return	1984-01-16
(E)Annual return	Annual Return	1983-01-08
(E)Annual return	Annual Return	1982-02-03
(E)Annual return	Annual Return	1981-01-23
(E)Notice of registered office and any change thereof	Address Change	1980-07-31
(E)FX - Particulars of directors or managers and of any changes therein	Other	1980-07-31
(E)Annual return	Annual Return	1980-02-05
(E)Annual return	Annual Return	1979-02-09
(E)Annual return	Annual Return	1978-03-15
(E)Memorandum of satisfaction	Memorandum & Articles	1978-01-31
(E)FX - Particulars of directors or managers and of any changes therein	Other	1977-12-13
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1977-02-05
(E)Certificate of Registration of Charge	Charges	1977-02-05
(E)Annual return	Annual Return	1977-02-01
(E)Notice of registered office and any change thereof	Address Change	1976-12-07
(E)Annual return	Annual Return	1976-02-18
(E)Notice of registered office and any change thereof	Address Change	1975-09-26
(E)FX - Particulars of directors or managers and of any changes therein	Other	1975-05-29
(E)Annual return	Annual Return	1975-01-04
(E)Annual return	Annual Return	1974-01-30
(E)Notice of registered office and any change thereof	Address Change	1973-06-23
(E)Annual return	Annual Return	1973-06-23
(E)Notice of registered office and any change thereof	Address Change	1973-06-07
(E)FX - Particulars of directors or managers and of any changes therein	Other	1973-06-07
(E)FX - Particulars of directors or managers and of any changes therein	Other	1972-05-05
(E)Annual return	Annual Return	1972-05-03
(E)Annual return	Annual Return	1971-05-27
(E)FX - Particulars of directors or managers and of any changes therein	Other	1970-03-14
(E)Annual return	Annual Return	1970-02-16
(E)Notice of registered office and any change thereof	Address Change	1969-11-06
(E)FX - Particulars of directors or managers and of any changes therein	Other	1969-11-06
(E)FIB - Return of allotments	Other	1969-11-06
(E)Memorandum & Articles of Association	Memorandum & Articles	1969-09-11
(E)Statutory Declaration	Other	1969-09-11
Certificate of Incorporation	Incorporation	1969-09-11

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