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AGROCHEM (SOUTH) LIMITED

Company number 01774155

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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)
04 Feb 2000 225 Accounting reference date shortened from 31/12/99 to 30/06/99
11 Oct 1999 AA Full accounts made up to 31 December 1998
28 Jul 1999 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
22 Jul 1999 288a New director appointed
19 Jul 1999 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
21 Jun 1999 288a New secretary appointed;new director appointed
09 Jun 1999 288b Director resigned
09 Jun 1999 288b Secretary resigned;director resigned
09 Jun 1999 288b Director resigned
09 Jun 1999 288b Director resigned
09 Jun 1999 288b Director resigned
09 Jun 1999 288b Director resigned
09 Jun 1999 288b Director resigned
09 Jun 1999 288b Director resigned
09 Jun 1999 288b Director resigned
09 Jun 1999 363s Return made up to 25/04/99; no change of members
05 Jun 1999 395 Particulars of mortgage/charge
01 Sep 1998 AA Full accounts made up to 31 December 1997
23 Jun 1998 363s Return made up to 25/04/98; full list of members
11 Jun 1997 AA Full accounts made up to 31 December 1996
23 May 1997 363s Return made up to 25/04/97; full list of members
13 Mar 1997 288a New director appointed
13 Mar 1997 288a New director appointed
13 Mar 1997 288a New director appointed
13 Mar 1997 288a New director appointed