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KWALITY TRADING INTERNATIONAL PLC

Company number 04467719

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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)
14 Jul 2004 AA Full accounts made up to 30 June 2003
18 Sep 2003 363a Return made up to 24/06/03; full list of members
07 Aug 2003 CERTNM Company name changed agcomm holdings PLC\certificate issued on 07/08/03
21 Jun 2003 288a New secretary appointed
21 Jun 2003 288a New director appointed
27 Mar 2003 288b Director resigned
23 Mar 2003 288b Secretary resigned
23 Mar 2003 88(2)R Ad 01/03/03--------- £ si 49000@1=49000 £ ic 1000/50000
03 Mar 2003 288a New secretary appointed
03 Mar 2003 288b Secretary resigned;director resigned
04 Dec 2002 CERT5 Certificate of re-registration from Private to Public Limited Company
04 Dec 2002 AUDR Auditor's report
04 Dec 2002 BS Balance Sheet
04 Dec 2002 MAR Re-registration of Memorandum and Articles
04 Dec 2002 43(3)e Declaration on reregistration from private to PLC
04 Dec 2002 43(3) Application for reregistration from private to PLC
04 Dec 2002 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
04 Dec 2002 AUDS Auditor's statement
29 Oct 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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29 Oct 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
29 Oct 2002 123 £ nc 1000/50000 01/08/02
14 Oct 2002 288c Director's particulars changed
05 Sep 2002 88(2)R Ad 16/08/02--------- £ si 60@1=60 £ ic 940/1000
05 Sep 2002 88(2)R Ad 16/08/02--------- £ si 470@1=470 £ ic 470/940
05 Sep 2002 88(2)R Ad 16/08/02--------- £ si 469@1=469 £ ic 1/470