AGRIMET LIMITED — Filings & Documents (131)
Page 1 of 2
Information sheet re S.291(6) for local company
2005-07-15 · Other
Information sheet re S.291(5) for local company
2005-03-18 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-04-03 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-04-03 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-04-03 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-03-20 · Director/Secretary Change
(E)Notice of Cessation of Registered Office
2003-03-20 · Address Change
(E)FAR1 - Annual return (with a list of members)
2002-05-17 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-05-07 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-05-05 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-05-05 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-05-03 · Director/Secretary Change
(E)Memorandum of satisfaction
2001-04-11 · Memorandum & Articles
(E)Certificate of Registration of Charge
2000-09-29 · Charges
(E)FM1 - Mortgage or charge details
2000-09-29 · Charges
(E)FAR1 - Annual return (with a list of members)
2000-05-26 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-05-12 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-12-01 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1999-05-25 · Annual Return
(E)Certificate of Registration of Charge
1999-04-23 · Charges
(E)FM1 - Mortgage or charge details
1999-04-23 · Charges
(E)Memorandum of satisfaction
1999-04-23 · Memorandum & Articles
(E)Certificate of Registration of Charge
1998-08-14 · Charges
(E)Memorandum of satisfaction
1998-08-14 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
1998-08-14 · Charges
(E)FAR1 - Annual return (without a list of members)
1998-05-11 · Annual Return
(E)Annual return
1997-05-23 · Annual Return
(E)FIIID - Notice of situation of register of debentures or debenture stock holders
1996-05-31 · Other
(E)FVIIA - Notice of situation of copies of charge instruments
1996-05-31 · Other
(E)FVIIB - Notice of situation of register of charges
1996-05-31 · Other
(E)FVIIIA - Notice of situation of minute books
1996-05-31 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1996-05-31 · Other
(E)FVIIC - Notice of situation of register of members
1996-05-31 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-05-31 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-05-31 · Address Change
(E)Annual return
1996-05-06 · Annual Return
(E)Annual return
1995-05-18 · Annual Return
(E)Certificate of Registration of Charge
1995-01-17 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-01-17 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-08-23 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-06-07 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1994-04-28 · Other
(E)Annual return
1994-01-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-04-22 · Director/Secretary Change
(E)Annual return
1993-02-15 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-05-26 · Other
(E)Certificate of Registration of Charge
1992-05-26 · Charges
(E)Annual return
1992-02-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-04-25 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-10 · Director/Secretary Change
(E)Annual return
1991-01-10 · Annual Return
(E)Annual return
1990-01-30 · Annual Return
(E)Memorandum of satisfaction
1990-01-16 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1989-05-03 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-04-11 · Other
(E)Certificate of Registration of Charge
1989-04-11 · Charges
(E)Annual return
1989-02-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-02-19 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1989-02-19 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-02-19 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-02-19 · Annual Return
(E)Memorandum of satisfaction
1988-06-02 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-06-02 · Other
(E)Certificate of Registration of Charge
1988-06-02 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-01-27 · Other
(E)Certificate of Registration of Charge
1988-01-27 · Charges
(E)Memorandum of satisfaction
1988-01-27 · Memorandum & Articles
(E)Memorandum of satisfaction
1987-12-10 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-07-24 · Other
(E)Certificate of Registration of Charge
1987-07-24 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-10-31 · Other
(E)Certificate of Registration of Charge
1986-10-31 · Charges
(E)Memorandum of satisfaction
1986-08-28 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-02-04 · Other
(E)Certificate of Registration of Charge
1986-02-04 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-07-17 · Director/Secretary Change
(E)Annual return
1985-07-17 · Annual Return
(E)Memorandum of satisfaction
1985-06-11 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-05-29 · Other
(E)Certificate of Registration of Charge
1985-05-29 · Charges
(E)Memorandum of satisfaction
1985-05-10 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-05-10 · Other
(E)Certificate of Registration of Charge
1985-05-10 · Charges
(E)Memorandum of satisfaction
1985-04-19 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-04-13 · Other
(E)Certificate of Registration of Charge
1985-04-13 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-04-13 · Other
(E)Certificate of Registration of Charge
1985-04-13 · Charges
(E)Memorandum of satisfaction
1985-04-13 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-02-04 · Other
(E)Certificate of Registration of Charge
1985-02-04 · Charges
(E)Memorandum of satisfaction
1985-01-15 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1984-10-18 · Other
(E)Certificate of Registration of Charge
1984-10-18 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1984-08-07 · Other
(E)Certificate of Registration of Charge
1984-08-07 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1984-05-16 · Other
(E)Certificate of Registration of Charge
1984-05-16 · Charges
(E)FX - Particulars of directors or managers and of any changes therein
1984-03-15 · Other
(E)Ordinary and special resolution
1984-03-15 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2005-07-15 | |
| Information sheet re S.291(5) for local company | Other | 2005-03-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-04-03 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-04-03 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-04-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-03-20 | |
| (E)Notice of Cessation of Registered Office | Address Change | 2003-03-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-05-17 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-05-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-05-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-05-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-05-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-04-11 | |
| (E)Certificate of Registration of Charge | Charges | 2000-09-29 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-09-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-05-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-05-12 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-12-01 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-05-25 | |
| (E)Certificate of Registration of Charge | Charges | 1999-04-23 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-04-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-04-23 | |
| (E)Certificate of Registration of Charge | Charges | 1998-08-14 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-08-14 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-08-14 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-05-11 | |
| (E)Annual return | Annual Return | 1997-05-23 | |
| (E)FIIID - Notice of situation of register of debentures or debenture stock holders | Other | 1996-05-31 | |
| (E)FVIIA - Notice of situation of copies of charge instruments | Other | 1996-05-31 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1996-05-31 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1996-05-31 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1996-05-31 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1996-05-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-05-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-05-31 | |
| (E)Annual return | Annual Return | 1996-05-06 | |
| (E)Annual return | Annual Return | 1995-05-18 | |
| (E)Certificate of Registration of Charge | Charges | 1995-01-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-01-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-08-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-06-07 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-04-28 | |
| (E)Annual return | Annual Return | 1994-01-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-04-22 | |
| (E)Annual return | Annual Return | 1993-02-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-05-26 | |
| (E)Certificate of Registration of Charge | Charges | 1992-05-26 | |
| (E)Annual return | Annual Return | 1992-02-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-04-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-10 | |
| (E)Annual return | Annual Return | 1991-01-10 | |
| (E)Annual return | Annual Return | 1990-01-30 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-01-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-05-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-04-11 | |
| (E)Certificate of Registration of Charge | Charges | 1989-04-11 | |
| (E)Annual return | Annual Return | 1989-02-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-02-19 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-02-19 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-02-19 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-02-19 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-06-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-06-02 | |
| (E)Certificate of Registration of Charge | Charges | 1988-06-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-01-27 | |
| (E)Certificate of Registration of Charge | Charges | 1988-01-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-01-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-12-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-07-24 | |
| (E)Certificate of Registration of Charge | Charges | 1987-07-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-10-31 | |
| (E)Certificate of Registration of Charge | Charges | 1986-10-31 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1986-08-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-02-04 | |
| (E)Certificate of Registration of Charge | Charges | 1986-02-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-07-17 | |
| (E)Annual return | Annual Return | 1985-07-17 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1985-06-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-05-29 | |
| (E)Certificate of Registration of Charge | Charges | 1985-05-29 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1985-05-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-05-10 | |
| (E)Certificate of Registration of Charge | Charges | 1985-05-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1985-04-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-04-13 | |
| (E)Certificate of Registration of Charge | Charges | 1985-04-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-04-13 | |
| (E)Certificate of Registration of Charge | Charges | 1985-04-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1985-04-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-02-04 | |
| (E)Certificate of Registration of Charge | Charges | 1985-02-04 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1985-01-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1984-10-18 | |
| (E)Certificate of Registration of Charge | Charges | 1984-10-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1984-08-07 | |
| (E)Certificate of Registration of Charge | Charges | 1984-08-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1984-05-16 | |
| (E)Certificate of Registration of Charge | Charges | 1984-05-16 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-03-15 | |
| (E)Ordinary and special resolution | Other | 1984-03-15 |
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