- Company Overview for AGRI-CHEMICALS (SW) LIMITED (02848368)
- Filing history for AGRI-CHEMICALS (SW) LIMITED (02848368)
- People for AGRI-CHEMICALS (SW) LIMITED (02848368)
- Charges for AGRI-CHEMICALS (SW) LIMITED (02848368)
- More for AGRI-CHEMICALS (SW) LIMITED (02848368)
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
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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 |