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AGREX LIMITED

Company number 07500049

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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 Jul 2012 MG01 Particulars of a mortgage or charge / charge no: 1
25 Jun 2012 AA Total exemption small company accounts made up to 31 March 2012
16 Feb 2012 AR01 Annual return made up to 20 January 2012 with full list of shareholders
03 Nov 2011 AD01 Registered office address changed from 2 Bank Street Lincoln Lincolnshire LN2 1DR on 3 November 2011
22 Mar 2011 AP01 Appointment of Elizabeth Anne Coultan as a director
22 Mar 2011 AP01 Appointment of Georgina Cocking as a director
22 Mar 2011 AA01 Current accounting period extended from 31 January 2012 to 31 March 2012
22 Mar 2011 TM02 Termination of appointment of Wilkin Chapman Company Secretairal Services Limited as a secretary
22 Mar 2011 TM01 Termination of appointment of Russell Eke as a director
22 Mar 2011 SH01 Statement of capital following an allotment of shares on 8 March 2011
  • GBP 12,000
21 Mar 2011 CERTNM Company name changed wilchap (lincoln) 25 LIMITED\certificate issued on 21/03/11
  • RES15 ‐ Change company name resolution on 2011-03-08
21 Mar 2011 CONNOT Change of name notice
20 Jan 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)