AGAMENON LIMITED — Filings & Documents (53)
(E)Special resolution
1998-01-08 · Other
(E)Return of final meeting
1998-01-08 · Other
(E)Liquidator's statement of account
1998-01-08 · Winding Up
(E)Final statement of accounts
1998-01-08 · Other
(E)Liquidator's statement of account
1997-10-24 · Winding Up
(E)Liquidator's statement of account
1997-04-10 · Winding Up
(E)Liquidator's statement of account
1996-10-30 · Winding Up
(E)Liquidator's statement of account
1996-04-16 · Winding Up
(E)Special resolution
1995-03-25 · Other
(E)Notice of appointment of liquidators
1995-03-25 · Other
(E)Declaration of solvency
1995-03-16 · Other
(E)Notice of registered office and any change thereof
1995-02-06 · Address Change
(E)Memorandum of satisfaction
1994-02-04 · Memorandum & Articles
(E)Annual return
1993-12-07 · Annual Return
(E)Notice of registered office and any change thereof
1993-06-16 · Address Change
(E)Annual return
1993-02-16 · Annual Return
(E)FVIII - Annual return by certificate of no change
1992-02-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-02-10 · Director/Secretary Change
(E)Annual return
1991-02-10 · Annual Return
(E)Memorandum of satisfaction
1990-08-15 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-08-03 · Other
(E)Certificate of Registration of Charge
1990-08-03 · Charges
(E)FVIII - Annual return by certificate of no change
1990-01-04 · Annual Return
(E)Annual return
1989-01-27 · Annual Return
(E)Annual return
1989-01-27 · Annual Return
(E)Annual return
1989-01-27 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-01-27 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-01-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-27 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-27 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-11 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-07-05 · Other
(E)Certificate of Registration of Charge
1988-07-05 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-10 · Director/Secretary Change
(E)Annual return
1984-06-22 · Annual Return
(E)Annual return
1983-03-30 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-05-21 · Other
(E)Memorandum of satisfaction
1982-05-17 · Memorandum & Articles
(E)Annual return
1982-03-03 · Annual Return
(E)Special resolution
1982-01-19 · Other
(E)Annual return
1981-02-23 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1981-02-23 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1980-06-18 · Other
(E)Certificate of Registration of Charge
1980-06-18 · Charges
(E)Notice of registered office and any change thereof
1980-05-29 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1980-05-29 · Other
(E)Ordinary resolution
1980-05-29 · Other
(E)FIII - Notice of increase in nominal capital
1980-05-29 · Other
(E)FIB - Return of allotments
1980-05-29 · Other
(E)Memorandum & Articles of Association
1980-05-02 · Memorandum & Articles
(E)Statutory Declaration
1980-05-02 · Other
Certificate of Incorporation
1980-05-02 · Incorporation
(E)Notice of registered office and any change thereof
1980-05-02 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 1998-01-08 | |
| (E)Return of final meeting | Other | 1998-01-08 | |
| (E)Liquidator's statement of account | Winding Up | 1998-01-08 | |
| (E)Final statement of accounts | Other | 1998-01-08 | |
| (E)Liquidator's statement of account | Winding Up | 1997-10-24 | |
| (E)Liquidator's statement of account | Winding Up | 1997-04-10 | |
| (E)Liquidator's statement of account | Winding Up | 1996-10-30 | |
| (E)Liquidator's statement of account | Winding Up | 1996-04-16 | |
| (E)Special resolution | Other | 1995-03-25 | |
| (E)Notice of appointment of liquidators | Other | 1995-03-25 | |
| (E)Declaration of solvency | Other | 1995-03-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-02-06 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-02-04 | |
| (E)Annual return | Annual Return | 1993-12-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-06-16 | |
| (E)Annual return | Annual Return | 1993-02-16 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-02-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-02-10 | |
| (E)Annual return | Annual Return | 1991-02-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-08-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-08-03 | |
| (E)Certificate of Registration of Charge | Charges | 1990-08-03 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-01-04 | |
| (E)Annual return | Annual Return | 1989-01-27 | |
| (E)Annual return | Annual Return | 1989-01-27 | |
| (E)Annual return | Annual Return | 1989-01-27 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-01-27 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-01-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-07-05 | |
| (E)Certificate of Registration of Charge | Charges | 1988-07-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-10 | |
| (E)Annual return | Annual Return | 1984-06-22 | |
| (E)Annual return | Annual Return | 1983-03-30 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-05-21 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1982-05-17 | |
| (E)Annual return | Annual Return | 1982-03-03 | |
| (E)Special resolution | Other | 1982-01-19 | |
| (E)Annual return | Annual Return | 1981-02-23 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-02-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1980-06-18 | |
| (E)Certificate of Registration of Charge | Charges | 1980-06-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-05-29 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-05-29 | |
| (E)Ordinary resolution | Other | 1980-05-29 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1980-05-29 | |
| (E)FIB - Return of allotments | Other | 1980-05-29 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1980-05-02 | |
| (E)Statutory Declaration | Other | 1980-05-02 | |
| Certificate of Incorporation | Incorporation | 1980-05-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-05-02 |
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