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AGRIPRODUCTS (HOLDINGS) LIMITED

Company number 01634588

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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)
05 May 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
12 Apr 2006 363a Return made up to 12/04/06; full list of members
12 Jan 2006 AA Group of companies' accounts made up to 30 April 2005
17 Oct 2005 288b Director resigned
18 Apr 2005 363s Return made up to 12/04/05; full list of members
07 Feb 2005 AA Group of companies' accounts made up to 30 April 2004
19 May 2004 88(2)R Ad 25/03/04--------- £ si 1000000@1
18 May 2004 403a Declaration of satisfaction of mortgage/charge
18 May 2004 403a Declaration of satisfaction of mortgage/charge
07 May 2004 363s Return made up to 12/04/04; full list of members
07 May 2004 363(353) Location of register of members address changed
14 Apr 2004 123 Nc inc already adjusted 25/03/04
14 Apr 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
14 Apr 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Apr 2004 AA Group of companies' accounts made up to 30 April 2003
05 Feb 2004 287 Registered office changed on 05/02/04 from: royal oak house 45A porchester road london W2 5DP
01 Jul 2003 AA Group of companies' accounts made up to 30 April 2002
10 May 2003 363s Return made up to 12/04/03; full list of members
27 Jan 2003 244 Delivery ext'd 3 mth 30/04/02
04 Sep 2002 AA Group of companies' accounts made up to 30 April 2001
30 Apr 2002 363s Return made up to 12/04/02; full list of members
18 Mar 2002 403a Declaration of satisfaction of mortgage/charge
04 Feb 2002 244 Delivery ext'd 3 mth 30/04/01
27 Sep 2001 AA Group of companies' accounts made up to 30 April 2000
11 May 2001 363s Return made up to 12/04/01; full list of members