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HIGGINS AGRICULTURE LIMITED

Company number 00870913

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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)
17 Sep 2008 88(2) Ad 28/06/08\gbp si 2000000@1=2000000\gbp ic 399960/2399960\
17 Sep 2008 123 Nc inc already adjusted 28/06/08
17 Sep 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
04 Jun 2008 363a Return made up to 01/06/08; full list of members
06 Feb 2008 AA Full accounts made up to 30 June 2007
29 Jun 2007 363a Return made up to 01/06/07; full list of members
25 Apr 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Sec 320 exec deeds 29/03/07
25 Apr 2007 AA Full accounts made up to 30 June 2006
27 Jun 2006 363a Return made up to 01/06/06; full list of members
17 Feb 2006 AA Full accounts made up to 30 June 2005
04 Jul 2005 363s Return made up to 01/06/05; full list of members
14 Dec 2004 AA Full accounts made up to 30 June 2004
23 Aug 2004 288a New director appointed
14 Jun 2004 363s Return made up to 01/06/04; full list of members
11 Mar 2004 403b Declaration of mortgage charge released/ceased
20 Jan 2004 AA Full accounts made up to 30 June 2003
21 Jul 2003 288b Director resigned
07 Jun 2003 363s Return made up to 01/06/03; full list of members
28 Mar 2003 AA Full accounts made up to 30 June 2002
27 Dec 2002 395 Particulars of mortgage/charge
12 Dec 2002 288b Director resigned
17 Jun 2002 363s Return made up to 01/06/02; full list of members
01 May 2002 AA Full accounts made up to 30 June 2001
06 Jun 2001 363s Return made up to 01/06/01; full list of members
  • 363(288) ‐ Director's particulars changed
06 Mar 2001 AA Full accounts made up to 30 June 2000