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Company Name: AGRI REAL ESTATE LIMITED

Company Type:

Limited Company

Company No:

05035868

Company Address:

AGRI REAL ESTATE LIMITED
5TH Floor
86 Jermyn Street
LONDON
SW1Y 6AW


Date:

03/12/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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AGRI REAL ESTATE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Decrease in nominal capital06/05/2005RESO5
AUD - Auditor's letter of resignation16/06/1996AUD
Prospectus03/03/1997PROSP
6 - Cancellation of alteration to the objects of a company30/03/19956
SRES14 - Capital/bonus issue - special resolution28/03/2002SRES14
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub06/07/200597
Return and declaration delivered for registration of a place of business of an oversea company01/07/1995691
4.48 - Notice of constitution of liquidation committee20/01/20054.48
RES02 - esolution to re-register26/05/2004RES02
129(1) - Statement by a company without share capital of rights attached to newly created class of m19/03/2003129(1)
Notice of wind up19/04/1996F14
Balance sheet27/02/2000BS
4.26(SC) - Return of final meeting in a voluntary winding up15/09/20054.26(SC)
Administrative Receiver's report30/01/20063.10
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth03/04/1993692(1)(c)
LRESEX - Extraordinary resolution in creditors; voluntary liquidation30/08/2004LRESEX
Auditor's letter of resignation17/03/1996AUD
ERES07 - Financial assistance in shares acquisition - extraordinary resolution22/01/2006ERES07
1.4 - Notice of completion of voluntary arrang06/12/20041.4
LRESEX - Extraordinary resolution in creditors' voluntary liquidation29/12/1999LRESEX
4.71 - Return of final meeting in members' voluntary winding-up20/02/20054.71
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay19/02/20031.3
1.1 - Report of meeting approving voluntary arran10/04/19941.1
4.20(SC) - Certificate of constitution of creditors/liquidation committee04/05/19984.20(SC)
CERT14 - Certificate of registration of a resolution on reduction of share capital02/02/1999CERT14
173 - Declaration in relation to the redemption or purchase of shares out of capital26/01/1998173
169 - Return by a company purchasing its own22/01/1999169
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)09/09/2004GAZ1(A)
2.9(SC) - Administrator's abstract of receipts and payments17/11/19992.9(SC)
129(2) - Statement by a company without share capital of particulars of a variation of members' clas25/12/2002129(2)
Auditor's statement05/11/2001AUDS
405(1) - Notice of appointment of Receiver24/07/2004405(1)
2.8(scot) - Notice of result of meeting of creditors03/08/19932.8(scot)
Extraordinary resolution in creditors; voluntary liquidation19/01/2001LRESEX
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo03/02/199688(2)R
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub09/01/199897
CERT3 - Re-registration of a company from limited to unlimited26/04/1997CERT3
L64.01HC - Early dissolution request07/02/2002L64.01HC
Re-registration of a company from public to private with a change of name04/08/1993CERT11
NEWINC - New Incorporation documents19/04/1994NEWINC
703Q(1) - Return by an oversea company which becomes subject to insolvency p09/03/1998703Q(1)
GAZ2 - Second notification of strike-off action in London Gazette (Section652)04/04/1999GAZ2
AUDS - Auditor's statement03/06/1993AUDS
ERES07 - Financial assistance in shares acquisition - extraordinary resolution12/02/2006ERES07
363x - Annual Return28/08/1997363x
Notice of order to deal with secured property12/07/19942.11(scot)
3.4(scot) - Notice of authorisation to dispose of secured property07/12/20043.4(scot)
701(b) - Notice of new accounting reference date given during the course of an accounting reference26/09/1997701(b)
LRESEX - Extraordinary resolution in creditors; voluntary liquidation11/07/1995LRESEX
DISS6 - Notice of striking-off action suspended08/04/2003DISS6
4.17(SC) - Notice of final meeting of creditors28/07/19974.17(SC)
685 - Declaration on application by a joint stock company for registration as a public c21/03/1999685
2.11(scot) - Notice of order to deal with secured property05/11/20022.11(scot)
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(22/11/19994.69
3.3 - Statement of Affairs in Administrative receivership following report to creditors01/04/19953.3
Statement for the amount or rate per cent of any commission payable in connection with the subscript17/01/200597
147 - Application by a public company for re-registration as a private company following cancellatio21/09/1995147
RES13 - Other resolution10/12/1997RES13
SRES02 - Resolution to re-register - special resolution10/08/1996SRES02
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198603/03/20014.33
3.8 - Notice of Order to dispose of charged property04/04/19993.8
Notice of closure of a place of business of an oversea company17/02/1998LET-CESS
155(6)a - Declaration in relation to assistance for the acquisition24/09/2004155(6)a
Order or revocation or suspension of voluntary arrangement01/12/20061.2
CERT14 - Certificate of registration of a resolution on reduction of share capital13/09/2005CERT14
SRESO5 - Decrease in nominal capital - special resolution15/08/2001SRESO5
CERT10 - Re-registration of a company from public to private13/12/1999CERT10
318 - Location of directors' service con24/07/1997318
Directions to defer dissolution03/06/2001L64.04
Return by a company purchasing its own shares27/10/2000169
EEIG2 - Statement of name28/12/2001EEIG2
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th24/12/2000225(2)
2.21 - Statement of Administrator's proposals26/10/20012.21
Notice of setting up or closure of an establishment of an EEIG08/07/1996EEIG5
4.2(SC) - Notice of winding up order29/03/20064.2(SC)
363s - Annual Return02/05/2006363s
SRES16 - Redemption of shares - special resolution31/10/1997SRES16
692(2) - Return of change in the corporate name of an oversea company subject to place of business r28/01/1995692(2)
169(1B) - Return by a public company purchasing its own shares for holding i29/09/1993169(1B)
LRESEX - Extraordinary resolution in creditors' voluntary liquidation18/10/1999LRESEX
BR3 - Return by an oversea company subject to branch registration04/11/2004BR3
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of25/05/2003686
OC-PRI - Order of Court for re-registration to private company10/02/2001OC-PRI
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock01/10/1996684
51 - Application by an unlimited company to be re-registered as limited25/12/200251
EXLIQ - Request for dissolution of company where liquidator has ceased to act.29/01/2002EXLIQ
6 - Cancellation of alteration to the objects of a company16/10/20016
PROSP - Prospectus06/04/2000PROSP
Notice of dismissal of petition for administration order28/07/19952.3(scot)
WRES10 - Allotment of securities - written resolution04/06/1998WRES10
4.44 - Notice of death of Voluntary Liquidator10/05/19934.44
4.20 - Statement of company's affairs12/06/19994.20
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments30/11/19931.3(scot)
ORES07 - Financial assistance in shares acquisition - ordinary resolution02/08/1995ORES07
652C - Withdrawal of application for striking off09/03/1998652C
401 - Register of Charges20/08/1996401