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AGRI-CHEMICALS (SW) LIMITED

Company number 02848368

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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)
29 May 1997 288a New director appointed
29 May 1997 288b Director resigned
29 May 1997 288b Director resigned
16 Apr 1997 AA Accounts for a small company made up to 30 June 1996
14 Oct 1996 363s Return made up to 26/08/96; no change of members
16 Jul 1996 288 New director appointed
13 Mar 1996 AA Accounts for a small company made up to 30 June 1995
13 Oct 1995 363s Return made up to 26/08/95; no change of members
24 Mar 1995 AA Accounts for a small company made up to 30 June 1994
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
22 Dec 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
27 Sep 1994 363s Return made up to 26/08/94; full list of members
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Request DocumentReturn made up to 26/08/94; full list of members
17 Aug 1994 288 New director appointed
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Request DocumentNew director appointed
17 Aug 1994 288 New director appointed
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Request DocumentNew director appointed
06 Jul 1994 88(2)R Ad 12/05/94--------- £ si 114902@1=114902 £ ic 2/114904
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Request DocumentAd 12/05/94--------- £ si 114902@1=114902 £ ic 2/114904
06 Jul 1994 MA Memorandum and Articles of Association
06 Jul 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
06 Jul 1994 123 £ nc 1000/1000000 11/05/94
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Request Document£ nc 1000/1000000 11/05/94
18 May 1994 224 Accounting reference date notified as 30/06
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Request DocumentAccounting reference date notified as 30/06
03 Mar 1994 288 New director appointed
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Request DocumentNew director appointed
21 Jan 1994 CERTNM Company name changed typeneat LIMITED\certificate issued on 24/01/94
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Request DocumentCompany name changed typeneat LIMITED\certificate issued on 24/01/94
19 Oct 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
19 Oct 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
19 Oct 1993 287 Registered office changed on 19/10/93 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 19/10/93 from: 2 baches street london N1 6UB
26 Aug 1993 NEWINC Incorporation
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Request DocumentIncorporation