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ABBOTS RIPTON FARMING COMPANY LIMITED

Company number 00619849

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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)
16 Jan 1997 363s Return made up to 20/12/96; no change of members
  • 363(288) ‐ Director resigned
29 Feb 1996 AA Full accounts made up to 30 April 1995
05 Jan 1996 363s Return made up to 20/12/95; no change of members
  • 363(288) ‐ Director's particulars changed
02 Mar 1995 AA Full accounts made up to 30 April 1994
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Request DocumentFull accounts made up to 30 April 1994
17 Jan 1995 363s Return made up to 23/12/94; full list of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 23/12/94; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
10 Nov 1994 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
10 Nov 1994 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
10 Nov 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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10 Nov 1994 123 Nc inc already adjusted 15/07/93
30 Sep 1994 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
25 Mar 1994 288 Director's particulars changed
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Request DocumentDirector's particulars changed
08 Mar 1994 AA Full accounts made up to 30 April 1993
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Request DocumentFull accounts made up to 30 April 1993
18 Jan 1994 363s Return made up to 23/12/93; no change of members
  • 363(288) ‐ Director's particulars changed;director resigned
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Request DocumentReturn made up to 23/12/93; no change of members
27 May 1993 288 Director's particulars changed
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Request DocumentDirector's particulars changed
11 Feb 1993 363s Return made up to 23/12/92; no change of members
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Request DocumentReturn made up to 23/12/92; no change of members
05 Feb 1993 AA Full accounts made up to 30 April 1992
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Request DocumentFull accounts made up to 30 April 1992
24 Sep 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
10 Jun 1992 288 Director resigned
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Request DocumentDirector resigned
29 May 1992 AA Full accounts made up to 30 April 1991
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Request DocumentFull accounts made up to 30 April 1991
13 Feb 1992 288 New director appointed
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Request DocumentNew director appointed
13 Feb 1992 363s Return made up to 23/12/91; full list of members
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Request DocumentReturn made up to 23/12/91; full list of members
10 Apr 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
10 Apr 1991 363a Return made up to 06/02/91; no change of members
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Request DocumentReturn made up to 06/02/91; no change of members
11 Jan 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