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Company Name: AGRICOLA GROUP LIMITED

Company Type:

Limited Company

Company No:

04026040

Company Address:

AGRICOLA GROUP LIMITED
Alton Business Centre
Valley Lane
Wherstead
IPSWICH
IP9 2AX


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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AGRICOLA GROUP LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.20 - Statement of company's affairs24/04/19964.20
4.68 - Liquidator's statement of receipts and payments03/01/20004.68
CERT4 - Re-registration of a company from limited to unlimited with a change of name10/02/2005CERT4
ERES10 - Allotment of securities - extraordinary resolution17/01/1996ERES10
Exempt from appointment of auditor02/01/1997RES03
WRES07 - Financial assistance in shares acquisition - written resolution06/03/2001WRES07
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before15/10/2006PUC30
Notice by an oversea holding or subsidiary company of new accounting reference date given after the19/04/1995701(c)
4.48 - Notice of constitution of liquidation committee15/05/19974.48
3.3(scot) - Notice of receiver's death29/07/20053.3(scot)
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198626/01/20024.33
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b26/09/2004242
400 - Particulars of a mortgage or charge subject to which property has been acquired30/08/1994400
4.11(SC) - Notice of removal of Liquidator19/05/20004.11(SC)
685 - Declaration on application by a joint stock company for registration as a public c03/03/1994685
Release of Official Receiver11/12/1995L64.07HC
691 - Return and decleration delivered for registration of a place of business of an oversea company11/04/1993691
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of01/06/2006686
43(3) - Application by a private company for re-registration as a public company08/02/199443(3)
Exempt from appointment of auditor - ordinary resolution08/01/1995ORES03
2.2(scot) - Notice of administration order19/02/20032.2(scot)
Redemption of shares - extraordinary resolution15/11/2000ERES16
2.2(scot) - Notice of administration order01/12/20052.2(scot)
RESO5 - Decrease in nominal capital11/01/1997RESO5
L64.01 - Early dissolution request18/06/1996L64.01
WRES04 - Resolution to re-register - written resolution09/12/2006WRES02
CO4.2S - Court Order for notice of wind up15/08/1993CO4.2S
Prospectus30/01/1994PROSP
225(1) - Notice of new accounting reference date given during the course of an accounting reference29/11/2000225(1)
Balance sheet15/01/2004BS
Notice of change of directors or secretaries or in their particulars (Welsh language form).01/08/1995288cCYM
3.8 - Notice of Order to dispose of charged property16/07/20063.8
4.17(SC) - Notice of final meeting of creditors22/07/20024.17(SC)
ORES14 - Capital/bonus issue - ordinary resolution27/06/2004ORES14
397a -05/10/2002397a
4.68 - Liquidator's statement of receipts and payments18/09/19954.68
Capital/bonus issue - written resolution21/11/2001WRES14
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio16/03/2000CERT20
Release of Official Receiver22/02/1997L64.07HC
Statement of Affairs in Administrative receivership following report to creditors26/03/19943.3
ORES09 - Confirmation of dissolution - ordinary resolution22/06/1993ORES09
MA - Memorandum and Articles22/11/1998MA
EXLIQ - Request for dissolution of company where liquidator has ceased to act.15/09/2004EXLIQ
466 - Particulars of an instrument of alteration to a floating charge created by a company register09/07/1997466
Notice of variation of Administration Order17/01/19962.20
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs26/08/1997BR6
COLIQ - Orders to rescind, defer or stay09/09/1999COLIQ
ERES11 - Disapplication of pre-emption rights - extraordinary resolution06/01/2001ERES11
OCREREG - Order of Court for re-registration26/01/1998OCREREG
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa29/04/2003684
WRES13 - Other resolution - written resolution26/02/2004WRES13
4.38 - Certificate of removal of Voluntary Liquidator27/05/20034.38
Return of final meeting in a voluntary winding up13/07/19954.26(SC)
685 - Declaration on application by a joint stock company for registration as a public c21/03/1999685
410 - Particulars of a charge created by a company registered in Scotland07/07/2000410
CERT10 - Re-registration of a company from public to private02/11/2001CERT10
SRES08 - Purchase own shares - special resolution09/02/1997SRES08
CO4.2S - Court Order for notice of wind up03/05/1997CO4.2S
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).27/01/1995288aCYM
Annual Return26/03/1998363
Elective resolution15/11/2002ELRES
Particulars of a mortgage or charge24/08/1998395
Notice of manager's particulars04/02/2003EEIG3
ELRES - Elective resolution27/12/1999ELRES
403a - Declaration of satisfaction in full or in part of a mortgage or charge14/07/2000403a
BR3 - Return by an oversea company subject to branch registration02/12/2004BR3
LRESEX - Extraordinary resolution in creditors; voluntary liquidation09/04/2004LRESEX
Other resolution - extraordinary resolution25/01/1994ERES13
Notice of closure of a branch of an oversea company07/03/1996695A(3)
1.4(scot) - Notice of completion of voluntary arrangement21/05/19951.4(scot)
Declaration of satisfaction in full or in part of a mortgage or charge02/12/2002403a
WRES13 - Other resolution - written resolution23/01/1998WRES13
CERT3 - Re-registration of a company from limited to unlimited17/02/1996CERT3
Administration Order21/01/19972.7
SOAD(A) - Striking-off action discontinued (Section 652A)02/11/1994SOAD(A)
147 - Application by a public company for re-registration as a private company following cancellatio12/09/2004147
ORES06 - Reduction of issued capital - ordinary resolution18/03/2006ORES06
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu16/04/1995CERT21
Particulars of a charge created by a company registered in Scotland15/01/2006410
4.13 - Notice to Official Receiver of winding-up order02/04/20014.13