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FARM SUPPLY COMPANY (THIRSK) LIMITED

Company number 00920474

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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)
21 Apr 1999 225 Accounting reference date extended from 31/07/98 to 30/06/99
18 Sep 1998 395 Particulars of mortgage/charge
18 Sep 1998 395 Particulars of mortgage/charge
17 Sep 1998 MEM/ARTS Memorandum and Articles of Association
14 Sep 1998 155(6)b Declaration of assistance for shares acquisition
14 Sep 1998 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
14 Sep 1998 RESOLUTIONS Resolutions
  • WRES07 ‐ Written resolution of financial assistance for the acquisition of shares
14 Sep 1998 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
14 Sep 1998 155(6)a Declaration of assistance for shares acquisition
10 Sep 1998 403a Declaration of satisfaction of mortgage/charge
08 Jun 1998 363s Return made up to 18/04/98; full list of members
  • 363(288) ‐ Director's particulars changed
30 May 1998 AUD Auditor's resignation
27 May 1998 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
27 May 1998 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
21 May 1998 395 Particulars of mortgage/charge
21 May 1998 395 Particulars of mortgage/charge
21 May 1998 395 Particulars of mortgage/charge
21 May 1998 395 Particulars of mortgage/charge
13 May 1998 AA Full group accounts made up to 31 December 1997
13 May 1998 225 Accounting reference date shortened from 31/12/98 to 31/07/98
13 May 1998 287 Registered office changed on 13/05/98 from: the airfield felixkirk thirsk north yorkshire YO7 2ZZ
13 May 1998 288b Director resigned
13 May 1998 288b Director resigned
13 May 1998 288b Director resigned
13 May 1998 288a New director appointed