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OMEX AGRIFLUIDS LIMITED

Company number 02576923

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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)
21 May 1999 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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
21 May 1999 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
25 Feb 1999 88(2)R Ad 02/07/98-16/12/98 £ si 98000@1
25 Feb 1999 363s Return made up to 28/01/99; full list of members
27 Oct 1998 AA Full accounts made up to 31 December 1997
03 Feb 1998 363s Return made up to 28/01/98; no change of members
31 Oct 1997 AA Accounts for a small company made up to 31 December 1996
06 Feb 1997 363s Return made up to 28/01/97; full list of members
30 Oct 1996 AA Accounts for a small company made up to 31 December 1995
28 Jan 1996 363s Return made up to 28/01/96; full list of members
12 Dec 1995 395 Particulars of mortgage/charge
19 Oct 1995 AA Accounts for a small company made up to 31 December 1994
18 Aug 1995 288 New director appointed
18 Aug 1995 288 New director appointed
18 Jan 1995 363s Return made up to 28/01/95; full list of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 28/01/95; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
08 Dec 1994 287 Registered office changed on 08/12/94 from: bardney airfield tupholme lincoln LN3 5TP
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 08/12/94 from: bardney airfield tupholme lincoln LN3 5TP
08 Dec 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
08 Dec 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
30 Nov 1994 123 £ nc 1000/100000 25/11/94
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Request Document£ nc 1000/100000 25/11/94
19 Sep 1994 AA Accounts for a dormant company 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 DocumentAccounts for a dormant company made up to 31 December 1993
19 Sep 1994 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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
10 Mar 1994 363s Return made up to 28/01/94; no change 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 28/01/94; no change of members
09 Nov 1993 CERTNM Company name changed advanced plant nutrition LIMITED\certificate issued on 10/11/93
29 Sep 1993 AA Accounts for a dormant company made up to 31 December 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 31 December 1992