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CYANAMID AGRICULTURE LIMITED

Company number 02476244

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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)
01 Aug 1990 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
31 Jul 1990 CERTNM Company name changed cyanamid products LIMITED\certificate issued on 01/08/90
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed cyanamid products LIMITED\certificate issued on 01/08/90
17 Jul 1990 288 New director appointed
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Request DocumentNew director appointed
10 Jul 1990 288 New director appointed
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Request DocumentNew director appointed
10 Jul 1990 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
10 Jul 1990 287 Registered office changed on 10/07/90 from: 9 cheapside london EC2V 6AD
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Request DocumentRegistered office changed on 10/07/90 from: 9 cheapside london EC2V 6AD
10 Jul 1990 224 Accounting reference date notified as 30/11
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Request DocumentAccounting reference date notified as 30/11
15 Jun 1990 MEM/ARTS Memorandum and Articles of Association
15 Jun 1990 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
15 Jun 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
15 Jun 1990 123 £ nc 100/50000000 04/06/90
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Request Document£ nc 100/50000000 04/06/90
13 Jun 1990 CERTNM Company name changed alnery no. 968 LIMITED\certificate issued on 14/06/90
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Request DocumentCompany name changed alnery no. 968 LIMITED\certificate issued on 14/06/90
01 Mar 1990 NEWINC Incorporation