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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)
20 Oct 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
16 Sep 1994 AA Full group accounts made up to 31 October 1993
16 Aug 1994 363s Return made up to 09/08/94; change of members
25 May 1994 395 Particulars of mortgage/charge
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25 May 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
25 May 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
23 May 1994 169 £ ic 20872/18142 07/04/94 £ sr 2730@1=2730
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Request Document£ ic 20872/18142 07/04/94 £ sr 2730@1=2730
23 May 1994 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
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30 Aug 1993 AA Full group accounts made up to 31 October 1992
20 Aug 1993 363s Return made up to 09/08/93; no change of members
04 Apr 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
16 Nov 1992 288 New director appointed
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16 Nov 1992 288 New director appointed
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02 Nov 1992 225(1) Accounting reference date shortened from 31/12 to 31/10
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Request DocumentAccounting reference date shortened from 31/12 to 31/10
28 Aug 1992 363s Return made up to 09/08/92; full list of members
  • 363(288) ‐ Director's particulars changed
01 Jun 1992 AA Full group accounts made up to 31 December 1991
17 Feb 1992 AUD Auditor's resignation
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11 Feb 1992 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
19 Jan 1992 MEM/ARTS Memorandum and Articles of Association
19 Jan 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
02 Sep 1991 AA Full group accounts made up to 31 December 1990
02 Sep 1991 363b Return made up to 09/08/91; no change of members
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Request DocumentReturn made up to 09/08/91; no change of members
22 Mar 1991 MEM/ARTS Memorandum and Articles of Association
14 Mar 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
12 Nov 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed