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LIMAGRAIN (ASUK) LIMITED

Company number 00024499

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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)
10 Jan 1997 288b Director resigned
10 Jan 1997 288b Director resigned
07 Nov 1996 363s Return made up to 21/10/96; full list of members
03 Sep 1996 AA Full accounts made up to 31 December 1995
26 Oct 1995 363s Return made up to 21/10/95; full list of members
05 Sep 1995 AA Full accounts made up to 31 December 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
28 Oct 1994 363s Return made up to 21/10/94; no change of members
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Request DocumentReturn made up to 21/10/94; no change of members
23 Aug 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
07 Nov 1993 363s Return made up to 21/10/93; no change of members
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Request DocumentReturn made up to 21/10/93; no change of members
07 Nov 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
07 Nov 1992 287 Registered office changed on 07/11/92 from: boston road sleaford lincs NG34 7HA
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Request DocumentRegistered office changed on 07/11/92 from: boston road sleaford lincs NG34 7HA
01 Nov 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
01 Nov 1992 363s Return made up to 31/10/92; full list of members
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Request DocumentReturn made up to 31/10/92; full list of members
18 Dec 1991 CERT15 Certificate of reduction of issued capital
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Request DocumentCertificate of reduction of issued capital
13 Dec 1991 OC138 Reduction of iss capital and minute (oc) £ ic 14418417/ 9209469
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Request DocumentReduction of iss capital and minute (oc) £ ic 14418417/ 9209469
06 Nov 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
06 Nov 1991 363b Return made up to 31/10/91; full list of members
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Request DocumentReturn made up to 31/10/91; full list of members
28 Oct 1991 RESOLUTIONS Resolutions
  • SRES06 ‐ Special resolution of reduction in issued share capital
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17 Oct 1991 288 New director appointed
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24 Sep 1991 288 Director resigned
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Request DocumentDirector resigned
26 Jul 1991 AUD Auditor's resignation
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Request DocumentAuditor's resignation
25 Jun 1991 288 Director resigned
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Request DocumentDirector resigned
20 May 1991 CERTNM Company name changed booker seeds LIMITED\certificate issued on 20/05/91
14 May 1991 288 Director resigned
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Request DocumentDirector resigned