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AGRA CEAS CONSULTING LIMITED

Company number 01952298

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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)
02 Sep 1991 363b Return made up to 20/08/91; full list of members
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13 Nov 1990 288 New director appointed
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Request DocumentNew director appointed
25 Oct 1990 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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12 Sep 1990 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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12 Sep 1990 123 Nc inc already adjusted 06/08/90 06/08/90
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Request DocumentNc inc already adjusted 06/08/90 06/08/90
12 Sep 1990 AA Full accounts made up to 31 January 1990
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Request DocumentFull accounts made up to 31 January 1990
12 Sep 1990 363 Return made up to 20/08/90; full list of members
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Request DocumentReturn made up to 20/08/90; full list of members
18 Oct 1989 AA Accounts for a small company made up to 31 January 1989
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Request DocumentAccounts for a small company made up to 31 January 1989
18 Oct 1989 363 Return made up to 11/10/89; full list of members
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Request DocumentReturn made up to 11/10/89; full list of members
22 Nov 1988 AA Full accounts made up to 31 January 1988
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Request DocumentFull accounts made up to 31 January 1988
22 Nov 1988 363 Return made up to 19/10/88; full list of members
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Request DocumentReturn made up to 19/10/88; full list of members
29 Oct 1987 AA Full accounts made up to 31 January 1987
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Request DocumentFull accounts made up to 31 January 1987
18 Sep 1987 288 New director appointed
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Request DocumentNew director appointed
31 Jul 1987 363 Return made up to 08/04/87; full list of members
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Request DocumentReturn made up to 08/04/87; full list of members
17 Feb 1987 288 Director resigned
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01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
12 Dec 1986 225(1) Accounting reference date extended from 31/12 to 31/01
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Request DocumentAccounting reference date extended from 31/12 to 31/01
29 Aug 1986 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
22 Jan 1986 CERTNM Company name changed\certificate issued on 22/01/86
03 Oct 1985 MISC Certificate of incorporation