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ALLPRESS FARMS LIMITED

Company number 00840309

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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)
29 Dec 1995 363s Return made up to 17/12/95; full list of members
  • 363(288) ‐ Director's particulars changed
22 Sep 1995 403a Declaration of satisfaction of mortgage/charge
22 Sep 1995 395 Particulars of mortgage/charge
29 Mar 1995 AA Full accounts made up to 31 March 1994
23 Feb 1995 363s Return made up to 17/12/94; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
15 Jun 1994 395 Particulars of mortgage/charge
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15 Jun 1994 AA Full accounts made up to 31 March 1993
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15 Apr 1994 363s Return made up to 17/12/93; no change of members
12 Mar 1993 288 Director resigned
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03 Feb 1993 AA Full accounts made up to 31 March 1992
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19 Jan 1993 363s Return made up to 17/12/92; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
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Request DocumentReturn made up to 17/12/92; full list of members
16 Nov 1992 325 Location of register of directors' interests
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16 Nov 1992 353 Location of register of members
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26 Mar 1992 AA Full accounts made up to 31 March 1991
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20 Dec 1991 363b Return made up to 17/12/91; no change of members
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Request DocumentReturn made up to 17/12/91; no change of members
20 Jun 1991 395 Particulars of mortgage/charge
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20 May 1991 MEM/ARTS Memorandum and Articles of Association
20 May 1991 88(2)R Ad 16/04/91--------- £ si 140@1=140 £ ic 100/240
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Request DocumentAd 16/04/91--------- £ si 140@1=140 £ ic 100/240
20 May 1991 123 Nc inc already adjusted 16/04/91
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Request DocumentNc inc already adjusted 16/04/91
20 May 1991 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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20 May 1991 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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20 May 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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20 May 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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