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EAGLE VALLEY FARMS LIMITED

Company number 02007407

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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)
06 Dec 1993 AA Full accounts made up to 31 January 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 January 1993
21 Feb 1993 363s Return made up to 02/01/93; no change of members
  • 363(288) ‐ Secretary resigned;director resigned
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Request DocumentReturn made up to 02/01/93; no change of members
25 Nov 1992 AA Full accounts made up to 31 January 1992
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Request DocumentFull accounts made up to 31 January 1992
02 Feb 1992 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
09 Jan 1992 AA Full accounts made up to 31 January 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 January 1991
09 Jan 1992 363b Return made up to 02/01/92; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 02/01/92; no change of members
14 Jan 1991 AA Full accounts made up to 31 January 1990
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Request DocumentFull accounts made up to 31 January 1990
14 Jan 1991 363 Return made up to 02/01/91; full list of members
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Request DocumentReturn made up to 02/01/91; full list of members
11 Dec 1990 244 Delivery ext'd 3 mth 31/01/91
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Request DocumentDelivery ext'd 3 mth 31/01/91
05 Feb 1990 AA Full accounts made up to 31 January 1989
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Request DocumentFull accounts made up to 31 January 1989
16 Nov 1989 363 Return made up to 13/11/89; full list of members
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Request DocumentReturn made up to 13/11/89; full list of members
03 Nov 1989 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
15 May 1989 287 Registered office changed on 15/05/89 from: vernons buildings, mile end, liverpool, L5 5AF
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Request DocumentRegistered office changed on 15/05/89 from: vernons buildings, mile end, liverpool, L5 5AF
12 Aug 1988 AA Full accounts made up to 31 January 1988
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Request DocumentFull accounts made up to 31 January 1988
12 Aug 1988 363 Return made up to 01/08/88; full list of members
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Request DocumentReturn made up to 01/08/88; full list of members
13 Jul 1988 288 Director resigned
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Request DocumentDirector resigned
11 May 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
28 Mar 1988 288 Secretary resigned
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Request DocumentSecretary resigned
19 Feb 1988 AA Accounts made up to 31 July 1987
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Request DocumentAccounts made up to 31 July 1987
16 Dec 1987 155(6)a Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition
20 Nov 1987 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
23 Sep 1987 288 New director appointed
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Request DocumentNew director appointed
23 Sep 1987 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
23 Sep 1987 287 Registered office changed on 23/09/87 from: 416 corn exchange building, fenwick street, liverpool, L2 7QS
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Request DocumentRegistered office changed on 23/09/87 from: 416 corn exchange building, fenwick street, liverpool, L2 7QS
11 Aug 1987 225(1) Accounting reference date extended from 31/07 to 31/01
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Request DocumentAccounting reference date extended from 31/07 to 31/01