AGRI PRODUCE LIMITED

Company number 02959262

Date	Type	Description	View / Download
10 Oct 1995	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
10 Oct 1995	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
10 Oct 1995	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
10 Oct 1995	363x	Return made up to 16/08/95; full list of members	(5 pages)
12 Sep 1995	403a	Declaration of satisfaction of mortgage/charge	(1 page)
04 Sep 1995	225(1)	Accounting reference date extended from 31/08 to 30/09	(1 page)
23 May 1995	287	Registered office changed on 23/05/95 from: one onslow street guildford surrey GU1 4XS	(1 page)
31 Jan 1995	395	Particulars of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
31 Jan 1995	395	Particulars of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
31 Jan 1995	395	Particulars of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(9 pages)
24 Oct 1994	MA	Memorandum and Articles of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Oct 1994	CERTNM	Company name changed seymac 45 LIMITED\certificate issued on 18/10/94 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Oct 1994	123	Nc inc already adjusted 30/09/94 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Oct 1994	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Oct 1994	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Oct 1994	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 Document
11 Oct 1994	288	Secretary resigned;new secretary 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 Document
03 Sep 1994	287	Registered office changed on 03/09/94 from: worplesdon chase pitch place,worplesdon guildford surrey GU3 3LA This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Aug 1994	NEWINC	Incorporation This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document

Previous

• 1
• 2
• 3