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GRAIN HARVESTERS LIMITED

Company number 00425039

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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)
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
23 Mar 1994 AA Full accounts made up to 30 June 1993
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Request DocumentFull accounts made up to 30 June 1993
23 Mar 1994 363s Return made up to 11/03/94; full list of members
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Request DocumentReturn made up to 11/03/94; full list of members
13 Jan 1994 288 Director resigned
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Request DocumentDirector resigned
29 Jun 1993 288 Director resigned
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Request DocumentDirector resigned
23 Mar 1993 AA Full accounts made up to 30 June 1992
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Request DocumentFull accounts made up to 30 June 1992
12 Mar 1993 363s Return made up to 11/03/93; change of members
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Request DocumentReturn made up to 11/03/93; change of members
05 Mar 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
01 Feb 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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17 Nov 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
10 Aug 1992 395 Particulars of mortgage/charge
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13 Mar 1992 AA Full accounts made up to 30 June 1991
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Request DocumentFull accounts made up to 30 June 1991
13 Mar 1992 363s Return made up to 11/03/92; change of members
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Request DocumentReturn made up to 11/03/92; change of members
10 Apr 1991 AA Full accounts made up to 30 June 1990
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Request DocumentFull accounts made up to 30 June 1990
10 Apr 1991 363a Return made up to 11/03/91; full list of members
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Request DocumentReturn made up to 11/03/91; full list of members
19 Mar 1991 169 £ ic 82400/79910 06/03/91 £ sr 2490@1=2490
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Request Document£ ic 82400/79910 06/03/91 £ sr 2490@1=2490
19 Mar 1991 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
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Request DocumentResolutions
19 Mar 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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11 Oct 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
11 Oct 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
03 May 1990 288 New secretary appointed
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12 Apr 1990 AA Full accounts made up to 30 June 1989
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Request DocumentFull accounts made up to 30 June 1989
12 Apr 1990 288 Director's particulars changed
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Request DocumentDirector's particulars changed
12 Apr 1990 363 Return made up to 12/03/90; full list of members
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Request DocumentReturn made up to 12/03/90; full list of members