AGINCOURT FOODS LIMITED

Company number 06299022

Date	Type	Description	View / Download
26 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(4 pages)
15 Jul 2011	AR01	Annual return made up to 2 July 2011 with full list of shareholders	(14 pages)
10 May 2011	SH01	Statement of capital following an allotment of shares on 27 April 2011 GBP 10,001.00 ANNOTATION Replaced a replacement SH01 was registered on 14/09/2017 as it was not properly delivered.	(11 pages)
10 May 2011	RESOLUTIONS	Resolutions RES13 ‐ Subsequent transfer - company business 27/04/2011	(2 pages)
10 May 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(3 pages)
09 May 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
25 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	(4 pages)
16 Jul 2010	AR01	Annual return made up to 2 July 2010 with full list of shareholders	(5 pages)
30 Jun 2010	MG01	Duplicate mortgage certificatecharge no:2
28 Jun 2010	MG01	Particulars of a mortgage or charge / charge no: 2	(13 pages)
07 Jul 2009	363a	Return made up to 02/07/09; full list of members	(3 pages)
07 Jul 2009	190	Location of debenture register	(1 page)
06 Jul 2009	353	Location of register of members	(1 page)
07 May 2009	AA	Total exemption small company accounts made up to 31 December 2008	(4 pages)
26 Aug 2008	363a	Return made up to 02/07/08; full list of members	(3 pages)
26 Aug 2008	225	Accounting reference date extended from 31/07/2008 to 31/12/2008	(1 page)
20 Feb 2008	287	Registered office changed on 20/02/08 from: bridge house, rye lane dunton green sevenoaks kent TN14 5JD	(1 page)
16 Jan 2008	395	Particulars of mortgage/charge	(3 pages)
02 Jul 2007	NEWINC	Incorporation	(11 pages)