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YORKSHIRE COUNTRY FEEDS LIMITED

Company number 00540579

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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)
19 Oct 1990 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
19 Oct 1990 155(6)a Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition
04 Jul 1990 CERTNM Company name changed page feeds LIMITED\certificate issued on 05/07/90
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Request DocumentCompany name changed page feeds LIMITED\certificate issued on 05/07/90
22 Jun 1990 225(2) Accounting reference date extended from 27/04 to 31/05
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Request DocumentAccounting reference date extended from 27/04 to 31/05
15 Jun 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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15 Jun 1990 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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15 Jun 1990 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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15 Jun 1990 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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15 Jun 1990 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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13 Jun 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
13 Jun 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
13 Jun 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
07 Jun 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
07 Jun 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
09 May 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
08 May 1990 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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30 Apr 1990 225(1) Accounting reference date shortened from 30/04 to 27/04
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Request DocumentAccounting reference date shortened from 30/04 to 27/04
20 Apr 1990 386 Notice of resolution removing auditor
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Request DocumentNotice of resolution removing auditor
27 Mar 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
05 Feb 1990 288 Director resigned
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Request DocumentDirector resigned
29 Jan 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
25 Jan 1990 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
14 Jun 1989 288 Director resigned
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Request DocumentDirector resigned
03 May 1989 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
03 May 1989 PUC 3 Wd 17/04/89 ad 11/09/86--------- £ si 66306@1=66306 £ ic 504697/571003
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Request DocumentWd 17/04/89 ad 11/09/86--------- £ si 66306@1=66306 £ ic 504697/571003