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AFGRITECH LIMITED

Company number 05259304

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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)
30 Aug 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
30 Aug 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Aug 2006 AA Accounts for a dormant company made up to 3 September 2005
10 Jul 2006 288a New director appointed
10 Jul 2006 288a New secretary appointed;new director appointed
05 Jun 2006 225 Accounting reference date shortened from 31/10/05 to 31/08/05
16 Mar 2006 288b Director resigned
16 Mar 2006 287 Registered office changed on 16/03/06 from: fountain precinct balm green sheffield south yorkshire S1 1RZ
16 Mar 2006 288b Secretary resigned;director resigned
13 Mar 2006 CERTNM Company name changed broomco (3597) LIMITED\certificate issued on 13/03/06
15 Dec 2005 363s Return made up to 14/10/05; full list of members
14 Oct 2004 NEWINC Incorporation