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2 AGRICULTURE LIMITED

Company number SC156515

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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)
18 Jun 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
13 Jun 2007 466(Scot) Alterations to a floating charge
13 Jun 2007 466(Scot) Alterations to a floating charge
13 Jun 2007 466(Scot) Alterations to a floating charge
13 Jun 2007 466(Scot) Alterations to a floating charge
13 Jun 2007 410(Scot) Partic of mort/charge *
13 Jun 2007 410(Scot) Partic of mort/charge *
24 May 2007 288a New secretary appointed
24 May 2007 288b Secretary resigned
02 Mar 2007 363a Return made up to 28/02/07; full list of members
06 Jun 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
06 Jun 2006 122 Conve 26/05/06
06 Jun 2006 88(2)R Ad 26/05/06--------- £ si 1250000@1=1250000 £ ic 600000/1850000
06 Jun 2006 123 Nc inc already adjusted 26/05/06
06 Jun 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
06 Jun 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
06 Jun 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
03 Jun 2006 288b Director resigned
25 May 2006 288b Director resigned
31 Mar 2006 AA Full accounts made up to 31 May 2005
08 Mar 2006 363a Return made up to 28/02/06; full list of members
16 Sep 2005 288b Director resigned
25 Jun 2005 419b(Scot) Dec mort/charge release *
25 Jun 2005 419b(Scot) Dec mort/charge release *
25 Jun 2005 419b(Scot) Dec mort/charge release *