AGRIPOWER HOLDINGS LIMITED

Company number 01416372

Date	Type	Description	View / Download
07 May 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association RES12 ‐ Resolution of varying share rights or name RES04 ‐ Resolution of increasing authorised share capital	(16 pages)
28 Apr 2008	88(2)	Ad 31/03/08-31/03/08\gbp si 9000@1=9000\gbp ic 250/9250\	(2 pages)
28 Apr 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association RES13 ‐ Acqu of shares for agripower LTD 31/03/2008	(15 pages)
02 Apr 2008	123	Nc inc already adjusted 21/01/08	(1 page)
02 Apr 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of adoption of Memorandum of Association RES11 ‐ Resolution of removal of pre-emption rights	(16 pages)
19 Mar 2008	MEM/ARTS	Memorandum and Articles of Association	(15 pages)
11 Mar 2008	CERTNM	Company name changed longdin farms LIMITED\certificate issued on 12/03/08	(2 pages)
18 Oct 2007	AA	Accounts for a dormant company made up to 31 December 2006	(11 pages)
13 Nov 2006	363a	Return made up to 01/05/06; full list of members	(3 pages)
31 Oct 2006	AA	Total exemption small company accounts made up to 31 December 2005	(3 pages)
09 Nov 2005	AA	Total exemption small company accounts made up to 31 December 2004	(4 pages)
02 Aug 2005	363s	Return made up to 01/05/05; full list of members	(7 pages)
24 Jan 2005	225	Accounting reference date extended from 30/09/04 to 31/12/04	(1 page)
30 Jun 2004	363s	Return made up to 01/05/04; full list of members	(7 pages)
17 Mar 2004	AA	Total exemption small company accounts made up to 30 September 2003	(5 pages)
16 Jun 2003	363s	Return made up to 01/05/03; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
03 Jun 2003	AA	Total exemption small company accounts made up to 30 September 2002	(5 pages)
01 Jun 2002	363s	Return made up to 01/05/02; full list of members	(7 pages)
08 Apr 2002	AA	Total exemption small company accounts made up to 30 September 2001	(5 pages)
23 Nov 2001	363s	Return made up to 01/05/01; full list of members	(6 pages)
24 Apr 2001	AA	Accounts for a small company made up to 30 September 2000	(4 pages)
04 Jul 2000	363s	Return made up to 01/05/00; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
18 Apr 2000	AA	Accounts for a small company made up to 30 September 1999	(5 pages)
13 Jul 1999	AA	Accounts for a small company made up to 30 September 1998	(5 pages)
13 Jul 1999	363s	Return made up to 01/05/99; full list of members	(6 pages)

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