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THREE SHIRES AGRONOMY LIMITED

Company number 05246510

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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)
06 Oct 2005 AA Accounts for a dormant company made up to 31 December 2004
15 Sep 2005 225 Accounting reference date shortened from 30/09/05 to 31/12/04
21 Apr 2005 88(2)R Ad 24/03/05--------- £ si 3@1=3 £ ic 38/41
21 Apr 2005 88(2)R Ad 24/03/05--------- £ si 17@1=17 £ ic 21/38
21 Apr 2005 88(2)R Ad 24/03/05--------- £ si 19@1=19 £ ic 2/21
21 Apr 2005 88(2)R Ad 24/03/05--------- £ si 1@1=1 £ ic 1/2
21 Apr 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
21 Apr 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
21 Apr 2005 123 £ nc 20100/30000 24/03/05
21 Apr 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
21 Apr 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
21 Apr 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Apr 2005 123 £ nc 10100/20100 24/03/05
21 Apr 2005 123 £ nc 100/10100 24/03/05
30 Mar 2005 395 Particulars of mortgage/charge
20 Oct 2004 288b Director resigned
20 Oct 2004 288a New director appointed
30 Sep 2004 NEWINC Incorporation