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AGRITURF HOLDINGS LIMITED

Company number 03866319

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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)
24 Nov 1999 288b Secretary resigned
24 Nov 1999 288b Director resigned
24 Nov 1999 288a New secretary appointed;new director appointed
24 Nov 1999 288a New director appointed
17 Nov 1999 MEM/ARTS Memorandum and Articles of Association
17 Nov 1999 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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17 Nov 1999 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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17 Nov 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
12 Nov 1999 CERTNM Company name changed grangecrest LIMITED\certificate issued on 15/11/99
11 Nov 1999 RESOLUTIONS Resolutions
  • SRES04 ‐ Special 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 DocumentResolutions
11 Nov 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
11 Nov 1999 123 £ nc 1000/2000000 04/11/99
10 Nov 1999 287 Registered office changed on 10/11/99 from: 788-790 finchley road london NW11 7TJ
27 Oct 1999 NEWINC Incorporation