IHS MARKIT AGRIBUSINESS UK LIMITED
Company number 00746465
- Company Overview for IHS MARKIT AGRIBUSINESS UK LIMITED (00746465)
- Filing history for IHS MARKIT AGRIBUSINESS UK LIMITED (00746465)
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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) |
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12 Dec 1991 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
04 Nov 1991 | AA | Full accounts made up to 31 December 1990 | |
24 Jun 1991 | 363b |
Return made up to 05/06/91; full list of members
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Request DocumentReturn made up to 05/06/91; full list of members |
24 Jun 1991 | 363(287) |
Registered office changed on 24/06/91
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Request DocumentRegistered office changed on 24/06/91 |
12 May 1991 | 288 |
New director appointed
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Request DocumentNew director appointed |
11 Dec 1990 | 395 |
Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge |
20 Nov 1990 | 363a |
Return made up to 01/10/90; no change of members
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Request DocumentReturn made up to 01/10/90; no change of members |
02 Nov 1990 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
02 Nov 1990 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
02 Nov 1990 | AA | Full group accounts made up to 31 December 1989 | |
20 Jun 1989 | AA | Full group accounts made up to 31 December 1988 | |
20 Jun 1989 | 363 |
Return made up to 05/06/89; no change of members
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Request DocumentReturn made up to 05/06/89; no change of members |
24 Feb 1989 | AAMD |
Amended full group accounts made up to 31 December 1987
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Request DocumentAmended full group accounts made up to 31 December 1987 |
11 Oct 1988 | 288 |
New director appointed
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Request DocumentNew director appointed |
04 Oct 1988 | AA | Full accounts made up to 31 December 1987 | |
04 Oct 1988 | 363 |
Return made up to 05/09/88; full list of members
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Request DocumentReturn made up to 05/09/88; full list of members |
18 Aug 1988 | 288 |
Director resigned
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Request DocumentDirector resigned |
24 Feb 1988 | 403a |
Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge |
08 Dec 1987 | 287 |
Registered office changed on 08/12/87 from: 25 frant road, tunbridge wells, kent, TN2 5JT
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Request DocumentRegistered office changed on 08/12/87 from: 25 frant road, tunbridge wells, kent, TN2 5JT |
28 Sep 1987 | AA | Full group accounts made up to 31 December 1986 | |
09 Sep 1987 | 363 |
Return made up to 24/04/87; full list of members
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Request DocumentReturn made up to 24/04/87; full list of members |
12 Jan 1987 | 225(1) |
Accounting reference date shortened from 28/02 to 31/12
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Request DocumentAccounting reference date shortened from 28/02 to 31/12 |
01 Jan 1987 | PRE87 |
A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987 |
27 Nov 1986 | AA | Group of companies' accounts made up to 28 February 1986 | |
27 Nov 1986 | 363 |
Return made up to 25/09/86; full list of members
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Request DocumentReturn made up to 25/09/86; full list of members |