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TOP FARMS INTERNATIONAL LIMITED

Company number 01056769

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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)
24 Mar 2000 AA Full group accounts made up to 31 July 1999
10 Mar 2000 288a New director appointed
29 Feb 2000 363s Return made up to 05/02/00; change of members
29 Feb 2000 88(2)R Ad 07/02/00-17/02/00 £ si 312766@2.5=781915 £ ic 507598/1289513
22 Feb 2000 MEM/ARTS Memorandum and Articles of Association
10 Feb 2000 288a New director appointed
09 Feb 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
09 Feb 2000 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
09 Feb 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
30 Jan 2000 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
30 Jan 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
30 Jan 2000 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
30 Jan 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
05 Jan 2000 288b Director resigned
16 Apr 1999 AA Full group accounts made up to 31 July 1998
15 Feb 1999 363a Return made up to 05/02/99; no change of members
06 Jan 1999 122 Conve 31/07/98
17 Jun 1998 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
17 Jun 1998 169 £ ic 512323/507598 14/04/98 £ sr 189034@.025=4725
26 May 1998 AA Full group accounts made up to 31 July 1997
13 Feb 1998 363a Return made up to 05/02/98; full list of members
12 Sep 1997 88(2)R Ad 31/07/97--------- £ si 1034828@.025=25870 £ ic 990544/1016414
12 Sep 1997 88(2)R Ad 31/07/97--------- £ si 230000@.025=5750 £ ic 984794/990544
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 31/07/97--------- £ si 230000@.025=5750 £ ic 984794/990544
14 Aug 1997 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
14 Aug 1997 122 S-div 31/07/97