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HUMBER GROWERS LIMITED

Company number 00940258

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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)
13 Sep 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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13 Sep 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Aug 2001 288a New director appointed
29 Jul 2001 88(2)R Ad 05/07/01--------- £ si 400@1=400 £ ic 17267/17667
29 Jul 2001 88(2)R Ad 13/07/01--------- £ si 125@1=125 £ ic 17142/17267
28 Jul 2001 395 Particulars of mortgage/charge
25 Jul 2001 395 Particulars of mortgage/charge
25 Jul 2001 395 Particulars of mortgage/charge
25 Jul 2001 395 Particulars of mortgage/charge
25 Jul 2001 395 Particulars of mortgage/charge
25 Jul 2001 395 Particulars of mortgage/charge
25 Jul 2001 395 Particulars of mortgage/charge
25 Jul 2001 395 Particulars of mortgage/charge
25 Jul 2001 395 Particulars of mortgage/charge
23 Jul 2001 395 Particulars of mortgage/charge
23 Jul 2001 395 Particulars of mortgage/charge
31 May 2001 AA Full group accounts made up to 28 October 2000
15 Aug 2000 363s Return made up to 09/08/00; full list of members
28 Jul 2000 AA Full group accounts made up to 30 October 1999
16 Aug 1999 363s Return made up to 09/08/99; no change of members
  • 363(287) ‐ Registered office changed on 16/08/99
19 Apr 1999 AA Full group accounts made up to 31 October 1998
25 Aug 1998 363s Return made up to 09/08/98; full list of members
19 Aug 1998 288b Director resigned
19 Aug 1998 288b Director resigned
19 Aug 1998 288b Director resigned