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AGRICHROME LIMITED

Company number 02228826

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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)
07 Sep 2000 288b Secretary resigned
07 Sep 2000 288a New secretary appointed
03 Aug 2000 363a Return made up to 16/07/00; full list of members
04 Aug 1999 363a Return made up to 16/07/99; full list of members
30 Jun 1999 288a New director appointed
22 Jun 1999 AA Full accounts made up to 31 December 1998
17 Jun 1999 288a New secretary appointed
17 Jun 1999 288b Secretary resigned;director resigned
03 Nov 1998 AA Full accounts made up to 31 December 1997
19 Oct 1998 AUD Auditor's resignation
29 Jul 1998 363a Return made up to 16/07/98; full list of members
07 May 1998 288c Secretary's particulars changed;director's particulars changed
02 Feb 1998 288b Director resigned
02 Feb 1998 288a New director appointed
02 Oct 1997 AA Accounts for a dormant company made up to 31 December 1996
28 Jul 1997 88(2)R Ad 01/07/97--------- £ si 9000@1
24 Jul 1997 363a Return made up to 16/07/97; full list of members
18 Jul 1997 123 Nc inc already adjusted 01/07/97
18 Jul 1997 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
18 Jul 1997 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
18 Jul 1997 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
07 Jul 1997 288c Secretary's particulars changed
14 Aug 1996 AA Accounts for a dormant company made up to 31 December 1995
23 Jul 1996 363a Return made up to 16/07/96; full list of members
23 Jul 1996 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed