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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)
28 May 1997 363s Return made up to 18/05/97; full list of members
06 Apr 1997 AUD Auditor's resignation
25 Mar 1997 AA Full accounts made up to 14 September 1996
12 Aug 1996 88(2)R Ad 29/07/96--------- £ si 9900000@1=9900000 £ ic 100000/10000000
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