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AB AGRI LIMITED

Company number 00193800

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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)
12 Aug 1996 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
12 Aug 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
12 Aug 1996 123 £ nc 100000/10000000 19/07/96
14 Jun 1996 AA Full accounts made up to 16 September 1995
29 May 1996 363s Return made up to 18/05/96; no change of members
04 Apr 1996 88(2)R Ad 20/03/96--------- £ si 88510@1=88510 £ ic 11490/100000
04 Apr 1996 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
04 Apr 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
04 Apr 1996 123 £ nc 15000/100000 15/03/96
12 Mar 1996 288 Secretary's particulars changed
05 Sep 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
07 Jun 1995 363s Return made up to 18/05/95; full list of members
22 Mar 1995 AA Accounts for a dormant company made up to 17 September 1994
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
21 Nov 1994 288 New director appointed
21 Nov 1994 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
21 Nov 1994 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
22 Aug 1994 CERTNM Company name changed ernest melling LIMITED\certificate issued on 23/08/94
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed ernest melling LIMITED\certificate issued on 23/08/94
22 Aug 1994 CERTNM Company name changed\certificate issued on 22/08/94
27 May 1994 363s Return made up to 18/05/94; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 18/05/94; no change of members
10 Mar 1994 AA Accounts for a dormant company made up to 18 September 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 18 September 1993
28 May 1993 363s Return made up to 18/05/93; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 18/05/93; full list of members
11 Mar 1993 AA Accounts for a dormant company made up to 12 September 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 12 September 1992
09 Sep 1992 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned