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BORDER COUNTIES FARMING LIMITED

Company number 01558496

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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 May 1996 225(1) Accounting reference date extended from 31/05 to 30/11
07 Mar 1996 AA Accounts for a dormant company made up to 26 May 1995
09 Jan 1996 288 Director resigned
19 Dec 1995 288 Director resigned;new director appointed
21 Feb 1995 AA Accounts for a dormant company made up to 27 May 1994
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Request DocumentAccounts for a dormant company made up to 27 May 1994
28 Oct 1994 363x Return made up to 27/10/94; no change of members
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Request DocumentReturn made up to 27/10/94; no change of members
03 Jun 1994 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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03 Jun 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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03 Jun 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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03 Jun 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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08 Apr 1994 288 Director resigned
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25 Mar 1994 AA Full accounts made up to 28 May 1993
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Request DocumentFull accounts made up to 28 May 1993
23 Nov 1993 363x Return made up to 27/10/93; no change of members
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Request DocumentReturn made up to 27/10/93; no change of members
14 Sep 1993 AUD Auditor's resignation
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27 Apr 1993 363x Return made up to 12/01/93; full list of members
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Request DocumentReturn made up to 12/01/93; full list of members
08 Mar 1993 225(1) Accounting reference date shortened from 30/06 to 31/05
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Request DocumentAccounting reference date shortened from 30/06 to 31/05
01 Mar 1993 AA Full accounts made up to 30 June 1992
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Request DocumentFull accounts made up to 30 June 1992
28 Feb 1993 353 Location of register of members
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28 Feb 1993 325 Location of register of directors' interests
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10 Jan 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
10 Jan 1993 287 Registered office changed on 10/01/93 from: farmore mills craven arms shropshire SY7 9QG
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Request DocumentRegistered office changed on 10/01/93 from: farmore mills craven arms shropshire SY7 9QG
25 Sep 1992 AA Full accounts made up to 31 May 1991
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Request DocumentFull accounts made up to 31 May 1991
06 Apr 1992 363b Return made up to 12/01/92; no change of members
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Request DocumentReturn made up to 12/01/92; no change of members
20 Jun 1991 AA Full accounts made up to 30 June 1990
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Request DocumentFull accounts made up to 30 June 1990
20 Jun 1991 363a Return made up to 12/01/91; no change of members
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Request DocumentReturn made up to 12/01/91; no change of members