AGILE LIMITED — Filings & Documents (35)
(E)Information sheet re S.291(6)
2002-04-19 · Other
(E)Information sheet re S.291(5)
2001-12-14 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
1999-11-30 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-11-30 · Director/Secretary Change
(E)Annual return
1991-10-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-09-13 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-09-13 · Address Change
(E)FVIII - Annual return by certificate of no change
1990-06-06 · Annual Return
(E)Annual return
1989-06-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-04-12 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1989-04-12 · Other
(E)Notice of registered office and any change thereof
1989-04-12 · Address Change
(E)Memorandum of satisfaction
1988-06-04 · Memorandum & Articles
(E)Annual return
1987-06-22 · Annual Return
(E)Annual return
1986-03-25 · Annual Return
(E)Memorandum of satisfaction
1985-08-03 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-04-30 · Other
(E)Certificate of Registration of Charge
1985-04-30 · Charges
(E)Annual return
1985-03-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-03-29 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-23 · Director/Secretary Change
(E)Annual return
1984-03-12 · Annual Return
(E)Annual return
1983-03-14 · Annual Return
(E)Notice of registered office and any change thereof
1982-03-15 · Address Change
(E)Annual return
1982-03-15 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1981-03-20 · Other
(E)Annual return
1981-03-17 · Annual Return
(E)Annual return
1981-03-17 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1980-10-29 · Other
(E)Certificate of Registration of Charge
1980-10-29 · Charges
(E)Notice of registered office and any change thereof
1980-08-08 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1980-08-08 · Other
(E)Memorandum & Articles of Association
1979-03-30 · Memorandum & Articles
(E)Statutory Declaration
1979-03-30 · Other
Certificate of Incorporation
1979-03-30 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2002-04-19 | |
| (E)Information sheet re S.291(5) | Other | 2001-12-14 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-11-30 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-11-30 | |
| (E)Annual return | Annual Return | 1991-10-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-09-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-09-13 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-06-06 | |
| (E)Annual return | Annual Return | 1989-06-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-04-12 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1989-04-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-04-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-06-04 | |
| (E)Annual return | Annual Return | 1987-06-22 | |
| (E)Annual return | Annual Return | 1986-03-25 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1985-08-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-04-30 | |
| (E)Certificate of Registration of Charge | Charges | 1985-04-30 | |
| (E)Annual return | Annual Return | 1985-03-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-03-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-23 | |
| (E)Annual return | Annual Return | 1984-03-12 | |
| (E)Annual return | Annual Return | 1983-03-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-03-15 | |
| (E)Annual return | Annual Return | 1982-03-15 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-03-20 | |
| (E)Annual return | Annual Return | 1981-03-17 | |
| (E)Annual return | Annual Return | 1981-03-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1980-10-29 | |
| (E)Certificate of Registration of Charge | Charges | 1980-10-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-08-08 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-08-08 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1979-03-30 | |
| (E)Statutory Declaration | Other | 1979-03-30 | |
| Certificate of Incorporation | Incorporation | 1979-03-30 |
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