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Company Name: AGRI TRADE UK LIMITED

Company Type:

Limited Company

Company No:

05939422

Company Address:

AGRI TRADE UK LIMITED
Kingswood House 7 Hampstead
Gate 1A Frognal
LONDON
NW3 6AL


Date:

05/12/2009

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 TRADE UK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Certificate of registration of order of court on reduction of share premium account13/08/2004CERT19
BS - Balance sheet01/01/2006BS
Notice of variation of administration order17/11/19972.12(scot)
2.11(scot) - Notice of order to deal with secured property18/12/20052.11(scot)
RES08 - Purchase own shares18/10/2000RES08
3.3 - Statement of Affairs in Administrative receivership following report to creditors07/01/20063.3
Register of members09/10/2005353
Notice of appointment of Receiver20/08/2002405(1)
703Q(1) - Return by an oversea company which becomes subject to insolvency p02/05/1996703Q(1)
Notice of Administration Order09/04/20012.6
4.44 - Notice of death of Voluntary Liquidator25/02/20054.44
Return by a company purchasing its own shares11/05/1999169
Notice of death of Liquidator18/06/20054.18(SC)
GAZ2 - Second notification of strike-off action in London Gazette (Section652)08/09/1997GAZ2
CERT1 - Re-registration of a company from unlimited to limited03/06/2005CERT1
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of30/10/1995686
695A(3) - Notice of closure of a branch of an overse07/11/1999695A(3)
ERES16 - Redemption of shares - extraordinary resolution05/07/1999ERES16
DO1 - Notice of disqualification of an indi26/10/1993DO1
RES14 - Capital/bonus issue27/02/2002RES14
703Q(1) - Return by an oversea company which becomes subject to insolvency p22/02/1996703Q(1)
Application by a public company for re-registration as a private company30/08/199953
4.35 - Order of Court granting Voluntary Liquidator leave to resign27/05/20064.35
Notice of final meeting of creditors27/08/20034.43
169 - Return by a company purchasing its own16/03/2004169
Notice of ceasing to act as Voluntary Liquidator22/09/20024.40
ERES06 - Reduction of issued capital - extraordinary resolution29/05/2004ERES06
703P(3) - Notice of appointment of a Liquidator of an overse15/12/1999703P(3)
4.18(SC) - Notice of death of Liquidator07/08/20044.18(SC)
Elective resolution02/08/2000ELRES
Return of final meeting in members' voluntary winding-up24/04/20034.71
Order or revocation or suspension of voluntary arrangement27/02/19981.2
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub08/04/200097
CERTNM - Change of name certificate14/02/2005CERTNM
Application by a public company for re-registration as a private company22/11/199653
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac10/05/2004692(1)(c)
Reduction of issued capital - special resolution04/12/2000SRES06
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b01/10/2002242
OC-PRI - Order of Court for re-registration to private company02/04/2004OC-PRI
EEIG1 - Statement of name11/12/1997EEIG1
Re-registration of a company from limited to unlimited with a change of name29/09/2001CERT4
397a -02/07/2006397a
Change of Accounting Reference Date20/08/1997225
169 - Return by a company purchasing its own11/02/1995169
ERES12 - Vary share rights/names - extraordinary resolution14/02/1999ERES12
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-30/11/2003122
Notice of final meeting of creditors24/05/19994.17(SC)
4.16(SC) - Notice of resignation of Liquidator28/09/19994.16(SC)
4.19(SC) - Notice of vacation of office by Liquidator09/11/20004.19(SC)
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe28/04/2000686
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation09/04/2000703(P)(5)
WRES06 - Reduction of issued capital - written resolution15/08/2001WRES06
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar05/10/1999BR4
Confirmation of dissolution - special resolution14/01/1997SRES09
ORES14 - Capital/bonus issue - ordinary resolution16/07/1993ORES14
Certificate to entitle a public company to commence business and borrow31/10/2003CERT8
MISC - Miscellaneous document15/04/2006MISC
WRES06 - Reduction of issued capital - written resolution07/03/1996WRES06
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)19/04/1997600
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock16/08/1995684
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub22/04/199597
Particulars for the registration of a charge to secure a series of debentures13/06/1994413
Notice of appointment of Liquidator in a voluntary winding up16/12/2001600
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo30/05/199588(2)R
SRES02 - Resolution to re-register - special resolution10/12/1994SRES02
3.6 - Abstract of receipt and payments in receivership26/11/20043.6
2(scot) - Notice of appointment of a Receiver by the Court09/04/20022(scot)
Statement of name16/05/2005EEIG1
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo07/10/199610CYM
600 - Notice of appointment of Liquidator in a voluntary winding up01/02/2006600
88(2)0 - Return of allotments of shares issued for other than cash - original document02/06/199388(2)O