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AGRIPOWER LIMITED

Company number 01020808

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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)
02 Nov 2008 AA Accounts for a small company made up to 31 December 2007
17 Sep 2008 288a Director appointed gary plummer
03 Sep 2008 363a Return made up to 03/02/08; full list of members
28 Apr 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum of Association
  • RES13 ‐ Transfer of shares 31/03/2008
22 Apr 2008 288b Appointment terminated secretary roger prater
22 Apr 2008 288a Secretary appointed roger desmond longdin
10 Jan 2008 169 £ ic 100/90 05/12/07 £ sr 10@1=10
18 Dec 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
18 Dec 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Contract 05/12/07
18 Dec 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Oct 2007 AA Accounts for a small company made up to 31 December 2006
21 Mar 2007 363a Return made up to 03/02/07; full list of members
05 Nov 2006 AA Accounts for a small company made up to 31 December 2005
09 Mar 2006 363s Return made up to 03/02/06; full list of members
  • 363(288) ‐ Director's particulars changed
09 Nov 2005 AA Accounts for a small company made up to 31 December 2004
03 Aug 2005 288a New director appointed
22 Feb 2005 363s Return made up to 03/02/05; full list of members
  • 363(353) ‐ Location of register of members address changed
06 Jan 2005 288b Director resigned
02 Nov 2004 AA Accounts for a small company made up to 31 December 2003
22 Apr 2004 363s Return made up to 03/02/04; full list of members
17 Jun 2003 AA Accounts for a small company made up to 31 December 2002
11 Feb 2003 363s Return made up to 03/02/03; full list of members
  • 363(288) ‐ Director's particulars changed
27 Nov 2002 AA Accounts for a small company made up to 31 December 2001
07 Feb 2002 363s Return made up to 18/02/02; full list of members
  • 363(288) ‐ Director's particulars changed
29 Oct 2001 AA Accounts for a small company made up to 31 December 2000