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AGRAPO LIMITED

Company number 01163774

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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)
10 Feb 1998 363s Return made up to 31/10/97; full list of members
12 Jun 1997 AA Full accounts made up to 31 December 1995
09 May 1997 288b Director resigned
09 May 1997 363s Return made up to 31/10/95; no change of members
09 May 1997 363s Return made up to 31/10/96; no change of members
  • 363(288) ‐ Director resigned
23 Jan 1996 AA Full accounts made up to 31 December 1994
30 Mar 1995 AA Accounts for a small company made up to 31 December 1993
30 Mar 1995 363s Return made up to 31/10/94; full list of members
  • 363(288) ‐ Director's particulars changed
30 Mar 1995 363s Return made up to 31/10/93; no change of members
30 Mar 1995 363s Return made up to 31/10/92; full list of members
30 Mar 1995 363b Return made up to 31/10/91; no change of members
30 Mar 1995 288 Secretary resigned;new secretary appointed
29 Mar 1994 AA Accounts for a small company made up to 31 December 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 December 1992
27 Apr 1993 AA Full accounts made up to 31 December 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1991
01 Jul 1992 AA Full accounts made up to 31 December 1990
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1990
29 Apr 1992 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
29 Apr 1992 363a Return made up to 31/10/90; 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 31/10/90; no change of members
12 Feb 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
16 Jul 1991 RESOLUTIONS Resolutions
  • ERES04 ‐ Extraordinary resolution of increasing authorised share capital
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Request DocumentResolutions
16 Jul 1991 123 £ nc 100/10000 10/01/91
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Request Document£ nc 100/10000 10/01/91
06 Sep 1990 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
20 Aug 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
02 Aug 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
04 May 1990 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
04 May 1990 AA Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987