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NUFARM UK LIMITED

Company number 02882993

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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)
10 May 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
28 Apr 1994 MEM/ARTS Memorandum and Articles of Association
28 Apr 1994 123 Nc inc already adjusted 22/04/94
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Request DocumentNc inc already adjusted 22/04/94
28 Apr 1994 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
28 Apr 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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28 Apr 1994 325 Location of register of directors' interests
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28 Apr 1994 287 Registered office changed on 28/04/94 from: blackfriars house, 19 new bridge st, london, EC4V 6D11
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Request DocumentRegistered office changed on 28/04/94 from: blackfriars house, 19 new bridge st, london, EC4V 6D11
28 Apr 1994 288 Secretary resigned;director resigned;new director appointed
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Request DocumentSecretary resigned;director resigned;new director appointed
28 Apr 1994 288 Director resigned;new director appointed
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16 Mar 1994 MEM/ARTS Memorandum and Articles of Association
16 Mar 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
14 Mar 1994 CERTNM Company name changed kaytrade LIMITED\certificate issued on 15/03/94
09 Mar 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
09 Mar 1994 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
21 Dec 1993 NEWINC Incorporation