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WESSEX GRAIN LTD.

Company number 01535759

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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 Dec 2004 363s Return made up to 06/12/04; change of members
13 Sep 2004 169 £ ic 771746/678911 31/07/04 £ sr 92835@1=92835
13 Sep 2004 122 £ ic 864581/771746 24/08/04 £ sr 92835@1=92835
31 Aug 2004 88(2)R Ad 31/07/04--------- £ si 28560@1=28560 £ ic 836021/864581
07 Jul 2004 395 Particulars of mortgage/charge
16 Apr 2004 288b Director resigned
16 Apr 2004 288b Director resigned
13 Feb 2004 AA Full accounts made up to 31 July 2003
22 Dec 2003 363s Return made up to 06/12/03; full list of members
  • 363(288) ‐ Director's particulars changed
15 Aug 2003 RESOLUTIONS Resolutions
  • RES13 ‐ S/Div stor cont acquis 03/06/03
15 Aug 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
15 Aug 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
15 Aug 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Apr 2003 363s Return made up to 06/12/02; full list of members
  • 363(288) ‐ Director's particulars changed
13 Mar 2003 AA Full accounts made up to 31 July 2002
22 Jul 2002 AA Full accounts made up to 31 July 2001
22 Jan 2002 363s Return made up to 06/12/01; full list of members
26 Jun 2001 288a New director appointed
10 May 2001 288b Director resigned
04 May 2001 288a New director appointed
06 Mar 2001 363s Return made up to 06/12/00; full list of members
  • 363(288) ‐ Director's particulars changed
21 Feb 2001 AA Full accounts made up to 31 July 2000
16 May 2000 AA Full accounts made up to 31 July 1999
21 Jan 2000 363s Return made up to 06/12/99; full list of members
24 Jun 1999 395 Particulars of mortgage/charge