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PEARCE SEEDS (HOLDINGS) LIMITED

Company number 01336429

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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 May 2003 363s Return made up to 30/04/03; full list of members
02 Jun 2002 363s Return made up to 30/04/02; full list of members
  • 363(288) ‐ Director's particulars changed
29 Apr 2002 AA Accounts for a small company made up to 31 December 2001
20 Jun 2001 AA Accounts for a small company made up to 31 December 2000
10 May 2001 363s Return made up to 30/04/01; full list of members
  • 363(288) ‐ Director's particulars changed
18 May 2000 AA Accounts for a small company made up to 31 December 1999
11 May 2000 363s Return made up to 30/04/00; full list of members
22 Jun 1999 AA Accounts for a small company made up to 31 December 1998
17 Jun 1999 363s Return made up to 30/04/99; full list of members
14 May 1999 MEM/ARTS Memorandum and Articles of Association
30 Apr 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
31 Mar 1999 395 Particulars of mortgage/charge
12 Jan 1999 MEM/ARTS Memorandum and Articles of Association
26 Nov 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
21 Oct 1998 88(3) Particulars of contract relating to shares
21 Oct 1998 88(2)R Ad 13/10/98--------- £ si 600000@1=600000 £ ic 10000/610000
21 Oct 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
21 Oct 1998 123 £ nc 50000/700000 13/10/98
15 May 1998 363s Return made up to 30/04/98; full list of members
27 Apr 1998 AA Accounts for a small company made up to 31 December 1997
17 Feb 1998 287 Registered office changed on 17/02/98 from: anchor farm hummer sherbourne dorset DT9 4SH
28 Nov 1997 288b Secretary resigned
28 Nov 1997 288a New secretary appointed
18 Jun 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
18 Jun 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution