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A.G.M. EXHIBITION SERVICES LIMITED

Company number 03283315

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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)
09 Feb 2003 AA Total exemption full accounts made up to 30 April 2002
04 Feb 2003 363s Return made up to 25/11/02; full list of members
25 Jan 2002 AA Total exemption full accounts made up to 30 April 2001
26 Nov 2001 363s Return made up to 25/11/01; full list of members
26 Jan 2001 AA Full accounts made up to 30 April 2000
18 Dec 2000 363s Return made up to 25/11/00; full list of members
15 Feb 2000 AA Full accounts made up to 30 April 1999
16 Dec 1999 363s Return made up to 25/11/99; full list of members
21 Apr 1999 MEM/ARTS Memorandum and Articles of Association
14 Apr 1999 287 Registered office changed on 14/04/99 from: enterprise house beesons yard bury lane rickmansworth hertfordshire WD3 1DS
31 Mar 1999 88(2)R Ad 16/03/99--------- £ si 5@1=5 £ ic 100/105
30 Mar 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
15 Dec 1998 363s Return made up to 25/11/98; full list of members
10 Dec 1998 AA Full accounts made up to 30 April 1998
03 Mar 1998 225 Accounting reference date extended from 30/11/97 to 30/04/98
19 Dec 1997 363s Return made up to 25/11/97; full list of members
11 Feb 1997 288a New director appointed
11 Feb 1997 288a New secretary appointed
11 Feb 1997 288b Director resigned
11 Feb 1997 288b Secretary resigned
11 Feb 1997 88(2)R Ad 26/11/96--------- £ si 98@1=98 £ ic 2/100
25 Nov 1996 NEWINC Incorporation