AGRO PRODUCTS TRADING LIMITED — Filings & Documents (32)
(E)Return of final meeting
2006-12-07 · Other
(E)Final statement of accounts
2006-12-07 · Other
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2006-12-07 · Other
(E)Ordinary and special resolution
2006-12-07 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2006-04-13 · Winding Up
(E)Special Resolution (Winding Up)
2006-04-13 · Winding Up
(E)FW1 - Certificate of solvency
2006-03-15 · Other
(E)FAR1 - Annual return (with a list of members)
2005-05-24 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-09-02 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2004-09-02 · Other
(E)FR1 - Notification of Situation of Registered Office
2004-09-02 · Address Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-08-31 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2004-05-21 · Annual Return
Certificate of Change of Name
2004-04-16 · Name Change
(E)FNC2 - Notification of Change of Company Name
2004-04-16 · Name Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-06-18 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2003-05-20 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-05-31 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-05-23 · Address Change
(E)FAR1 - Annual return (without a list of members)
2001-05-29 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-02-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-05-12 · Annual Return
(E)Certificate of Registration of Charge
2000-03-30 · Charges
(E)FM1 - Mortgage or charge details
2000-03-30 · Charges
(E)FD4 - Notification of Resignation of Secretary and Director
1999-09-23 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-09-23 · Address Change
(E)FR2 - Notification of Location of Registers
1999-09-23 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-23 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
1999-09-23 · Director/Secretary Change
(E)Memorandum & Articles of Association
1999-04-26 · Memorandum & Articles
(E)Declaration of Compliance
1999-04-26 · Other
Certificate of Incorporation
1999-04-26 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2006-12-07 | |
| (E)Final statement of accounts | Other | 2006-12-07 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2006-12-07 | |
| (E)Ordinary and special resolution | Other | 2006-12-07 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2006-04-13 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2006-04-13 | |
| (E)FW1 - Certificate of solvency | Other | 2006-03-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-05-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-09-02 | |
| (E)FR2 - Notification of Location of Registers | Other | 2004-09-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-09-02 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-08-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-05-21 | |
| Certificate of Change of Name | Name Change | 2004-04-16 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2004-04-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-06-18 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-05-20 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-05-31 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-05-23 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-05-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-02-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-05-12 | |
| (E)Certificate of Registration of Charge | Charges | 2000-03-30 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-03-30 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-09-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-09-23 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-09-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-23 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1999-09-23 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1999-04-26 | |
| (E)Declaration of Compliance | Other | 1999-04-26 | |
| Certificate of Incorporation | Incorporation | 1999-04-26 |
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