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BILLINGTON AGRICULTURE HOLDINGS LIMITED

Company number 00338481

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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)
06 May 1992 122 £ ic 2200000/2000000 30/04/92 £ sr 200000@1=200000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request Document£ ic 2200000/2000000 30/04/92 £ sr 200000@1=200000
06 Feb 1992 AA Full group accounts made up to 30 April 1991
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Request DocumentFull group accounts made up to 30 April 1991
31 Jan 1992 363s Return made up to 29/12/91; full list of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 29/12/91; full list of members
13 Mar 1991 AA Full group accounts made up to 30 April 1990
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Request DocumentFull group accounts made up to 30 April 1990
07 Feb 1991 363a Return made up to 28/12/90; full list of members
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Request DocumentReturn made up to 28/12/90; full list of members
02 Mar 1990 AA Full group accounts made up to 30 April 1989
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Request DocumentFull group accounts made up to 30 April 1989
27 Feb 1990 363 Return made up to 29/12/89; full list of members
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Request DocumentReturn made up to 29/12/89; full list of members
16 Jan 1990 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
16 Jan 1990 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
14 Dec 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
16 Jun 1989 288 New director appointed
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Request DocumentNew director appointed
16 Jun 1989 288 New director appointed
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Request DocumentNew director appointed
05 Jun 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
05 Jun 1989 288 Director resigned
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Request DocumentDirector resigned
14 Mar 1989 AA Full group accounts made up to 30 April 1988
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Request DocumentFull group accounts made up to 30 April 1988
06 Feb 1989 363 Return made up to 30/12/88; full list of members
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Request DocumentReturn made up to 30/12/88; full list of members
23 Nov 1988 288 Director resigned
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Request DocumentDirector resigned
21 Mar 1988 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
21 Mar 1988 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
21 Mar 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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21 Mar 1988 RESOLUTIONS Resolutions
  • SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares
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21 Mar 1988 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
24 Feb 1988 AA Full group accounts made up to 30 April 1987
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Request DocumentFull group accounts made up to 30 April 1987
24 Feb 1988 363 Return made up to 04/01/88; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 04/01/88; full list of members
24 Feb 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association