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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)
06 Jul 1998 AA Full group accounts made up to 1 November 1997
10 Nov 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
10 Nov 1997 123 Nc inc already adjusted 16/05/97
27 Aug 1997 MEM/ARTS Memorandum and Articles of Association
20 Aug 1997 363s Return made up to 09/08/97; change of members
11 Jun 1997 169 £ ic 17143/17142 16/05/97 £ sr 1@1=1
11 Jun 1997 169 £ ic 20223/17143 16/05/97 £ sr 3080@1=3080
03 Jun 1997 88(2)R Ad 19/05/97--------- £ si 2080@1=2080 £ ic 18143/20223
03 Jun 1997 88(2)R Ad 16/05/97--------- £ si 1@1=1 £ ic 18142/18143
03 Jun 1997 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
03 Jun 1997 RESOLUTIONS Resolutions
  • ORES12 ‐ Ordinary resolution of varying share rights or name
03 Jun 1997 RESOLUTIONS Resolutions
  • ORES11 ‐ Ordinary resolution of removal of pre-emption rights
03 Jun 1997 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
03 Jun 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
03 Jun 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
09 May 1997 AA Full group accounts made up to 2 November 1996
04 Jan 1997 403a Declaration of satisfaction of mortgage/charge
08 Sep 1996 363s Return made up to 09/08/96; change of members
06 May 1996 AA Full accounts made up to 28 October 1995
18 Oct 1995 395 Particulars of mortgage/charge
16 Aug 1995 AA Full group accounts made up to 31 October 1994
14 Aug 1995 363s Return made up to 09/08/95; full list of members
  • 363(288) ‐ Director's particulars changed
15 Feb 1995 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
20 Oct 1994 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge