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CF FERTILISERS HOLDINGS LIMITED

Company number 02270682

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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)
30 Jun 1997 CERTNM Company name changed kemira agro uk LIMITED\certificate issued on 01/07/97
01 May 1997 AA Full group accounts made up to 31 December 1996
01 May 1997 363s Return made up to 03/05/97; no change of members
20 May 1996 363s Return made up to 03/05/96; full list of members
20 May 1996 AA Full group accounts made up to 31 December 1995
16 Jan 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
16 Jan 1996 RESOLUTIONS Resolutions
  • ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association
16 Jan 1996 88(2) Ad 18/12/95--------- £ si 10000000@1=10000000 £ ic 30500000/40500000
16 Jan 1996 123 £ nc 100000000/110000000 11/12/95
21 Dec 1995 123 Nc inc already adjusted 10/07/95
20 Oct 1995 CERT17 Certificate of reduction of issued capital and share premium and cancellation of share premium
19 Oct 1995 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
19 Oct 1995 OC Red nom cap & cancel share prem
19 Oct 1995 RESOLUTIONS Resolutions
  • SRES05 ‐ Special resolution of decreasing authorised share capital
19 Oct 1995 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
24 May 1995 288 Director's particulars changed
24 May 1995 363s Return made up to 03/05/95; no change of members
24 May 1995 AA Full group accounts made up to 31 December 1994
09 Jan 1995 288 Director resigned;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 DocumentDirector resigned;new director appointed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
28 Sep 1994 AA Full group accounts made up to 31 December 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull group accounts made up to 31 December 1993
16 May 1994 363s Return made up to 03/05/94; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 03/05/94; full list of members
11 May 1994 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
23 Dec 1993 88(2)R Ad 03/12/93--------- £ si 35000000@1=35000000 £ ic 35001000/70001000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 03/12/93--------- £ si 35000000@1=35000000 £ ic 35001000/70001000
07 Dec 1993 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions