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Company Name: AS AGRAR SYSTEMS LIMITED

Company Type:

Limited Company

Company No:

05129731

Company Address:

AS AGRAR SYSTEMS LIMITED
39-40 Calthorpe Road
BIRMINGHAM
B15 1TS


Date:

28/11/2009

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

Email Address:
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AS AGRAR SYSTEMS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
695A(3) - Notice of closure of a branch of an overse10/05/2002695A(3)
Certificate of registration of order of court and minute on reduction of share capital and cancellat13/06/1994CERT17
Directions to defer dissolution03/06/2001L64.04
288a - Notice of appointment of directors or secretaries16/03/1995288a
4.43 - Notice of final meeting of creditors29/03/20044.43
L64.06HC - Directions to defer dissolution19/05/2000L64.06HC
128(3) - Statement of particulars of variation of rights attached to shares23/08/2006128(3)
2.20 - Notice of variation of Administration Order09/07/19952.20
3.4(scot) - Notice of authorisation to dispose of secured property05/09/20063.4(scot)
692(1)(a) - Return of alteration in the charter01/05/1993692(1)(a)
169(1B) - Return by a public company purchasing its own shares for holding i01/01/2005169(1B)
ORES08 - Purchase own shares - ordinary resolution26/11/2003ORES08
169A(2) - Return by a public company cancelling or selling shares fro29/07/2003169A(2)
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)01/10/1994600
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or13/10/2003176
BR5 - Return by an oversea company subject to branch registration of change of address or other bran10/07/2004BR5
Notice of completion of voluntary arrangement04/07/19951.4(scot)
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)02/03/2004288cCYM
3.7 - Notice of Administrative Receiver's death19/10/20013.7
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi01/07/199449(8)b
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change25/12/2003190a
692(2) - Return of change in the corporate name of an oversea company subject to place of business r20/02/2001692(2)
155(6)a - Declaration in relation to assistance for the acquisition09/07/2004155(6)a
225CYM - Change of accounting reference date (Welsh form)20/11/1996225CYM
4.16(SC) - Notice of resignation of Liquidator14/09/19974.16(SC)
3.10 - Administrative Receiver's report01/06/19953.10
703P(1) - Return by an oversea company that the company is bei15/01/1997703P(1)
Valuation Report01/12/2000VAL
BR3 - Return by an oversea company subject to branch registration18/03/2002BR3
Certificate of constitution of creditors/liquidation committee11/10/20004.20(SC)
363 - Annual Return29/09/1998363
Return of final meeting in members' voluntary winding-up12/07/19964.71
AUDR - Auditor's report08/10/1993AUDR
WQRES08 - Purchase own shares - written resolution21/08/1994WRES08
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio02/08/20044.69
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio18/03/20034.69
Notice of Administration Order03/11/19962.6
L64.06 - Directions to defer dissolution16/02/1999L64.06
Change of accounting reference date (Welsh form)21/03/2006225CYM
Application by joint stock company for registration under Part XXII of the Companies Act 198507/11/1999680a
Notice of setting up or closure of an establishment of an EEIG09/08/1994EEIG5
L64.07HC - Release of Official Receiver19/06/2006L64.07HC
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan08/05/2004BR7
51 - Application by an unlimited company to be re-registered as limited17/02/199851
CERT6 - Re-registration of a company from unlimited to PLC26/01/2002CERT6