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SINAR AGRITEC LIMITED

Company number 01365673

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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)
29 Oct 1991 288 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 DocumentNew director appointed
08 Jul 1991 AA Full accounts made up to 31 August 1990
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Request DocumentFull accounts made up to 31 August 1990
08 Jul 1991 225(1) Accounting reference date shortened from 30/09 to 31/08
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Request DocumentAccounting reference date shortened from 30/09 to 31/08
24 Jun 1991 363a Return made up to 07/06/91; no change of members
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Request DocumentReturn made up to 07/06/91; no change of members
14 Mar 1991 363 Return made up to 07/06/90; full list of members
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Request DocumentReturn made up to 07/06/90; full list of members
16 Jan 1991 288 New director appointed
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Request DocumentNew director appointed
19 Dec 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
12 Sep 1990 PUC 2 Ad 29/03/84--------- £ si 49000@1
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Request DocumentAd 29/03/84--------- £ si 49000@1
12 Sep 1990 PUC 2 Ad 31/03/86--------- £ si 8000@1
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Request DocumentAd 31/03/86--------- £ si 8000@1
12 Sep 1990 PUC 2 Ad 14/12/84--------- £ si 332800@1
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Request DocumentAd 14/12/84--------- £ si 332800@1
29 Aug 1990 AA Full accounts made up to 30 September 1989
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Request DocumentFull accounts made up to 30 September 1989
14 Jun 1990 128(3) Statement of rights variation attached to shares
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Request DocumentStatement of rights variation attached to shares
12 Jun 1990 MEM/ARTS Memorandum and Articles of Association
12 Jun 1990 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
12 Jun 1990 123 Nc inc already adjusted 27/01/87
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Request DocumentNc inc already adjusted 27/01/87
05 Apr 1990 88(2) Ad 12/03/90--------- £ si 22275@1=22275 £ ic 559000/581275
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Request DocumentAd 12/03/90--------- £ si 22275@1=22275 £ ic 559000/581275
27 Feb 1990 88(2) Ad 26/10/89--------- £ si 29000@1=29000 £ ic 530000/559000
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Request DocumentAd 26/10/89--------- £ si 29000@1=29000 £ ic 530000/559000
15 Feb 1990 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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Request DocumentResolutions
15 Feb 1990 122 Conve 26/10/89
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Request DocumentConve 26/10/89
29 Nov 1989 363 Return made up to 07/06/89; full list of members
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Request DocumentReturn made up to 07/06/89; full list of members
10 Nov 1989 88(2)R Ad 30/03/89--------- £ si 16000@1=16000 £ ic 424000/440000
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Request DocumentAd 30/03/89--------- £ si 16000@1=16000 £ ic 424000/440000
26 May 1989 225(1) Accounting reference date shortened from 31/03 to 30/09
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Request DocumentAccounting reference date shortened from 31/03 to 30/09
21 Apr 1989 AA Full accounts made up to 31 March 1988
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Request DocumentFull accounts made up to 31 March 1988
10 Apr 1989 88(2) Wd 22/03/89 ad 30/03/89--------- £ si 18000@1=18000 £ ic 424000/442000
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Request DocumentWd 22/03/89 ad 30/03/89--------- £ si 18000@1=18000 £ ic 424000/442000
25 Nov 1988 PUC 2 Wd 14/11/88 ad 31/03/88--------- £ si 73000@1=73000 £ ic 351000/424000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 14/11/88 ad 31/03/88--------- £ si 73000@1=73000 £ ic 351000/424000