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CONAG FARMS LIMITED

Company number 02159660

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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)
18 Dec 1997 288a New director appointed
18 Dec 1997 363s Return made up to 07/12/97; no change of members
  • 363(287) ‐ Registered office changed on 18/12/97
  • 363(288) ‐ Secretary resigned;director resigned
15 Oct 1997 AA Full accounts made up to 30 June 1996
13 May 1997 288a New secretary appointed
13 May 1997 288a New director appointed
13 May 1997 287 Registered office changed on 13/05/97 from: 1ST floor 6 cherrydown avenue chingford london E4 8DP
07 May 1997 363s Return made up to 07/12/96; full list of members
25 Apr 1996 288 New secretary appointed
25 Apr 1996 288 Secretary resigned
22 Apr 1996 AA Full accounts made up to 30 June 1995
11 Dec 1995 363s Return made up to 07/12/95; no change of members
24 Apr 1995 AA Full accounts made up to 30 June 1994
25 Jan 1995 288 New director appointed
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Request DocumentNew director appointed
10 Jan 1995 363s Return made up to 23/12/94; no change of members
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Request DocumentReturn made up to 23/12/94; no change of members
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
06 Dec 1994 395 Particulars of mortgage/charge
21 Nov 1994 288 New director appointed
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Request DocumentNew director appointed
26 Sep 1994 AUD Auditor's resignation
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Request DocumentAuditor's resignation
18 May 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
18 May 1994 288 Director resigned
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Request DocumentDirector resigned
06 May 1994 AA Full accounts made up to 30 June 1993
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Request DocumentFull accounts made up to 30 June 1993
14 Feb 1994 363b Return made up to 29/12/93; full list of members
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Request DocumentReturn made up to 29/12/93; full list of members
06 Dec 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
14 Oct 1993 395 Particulars of mortgage/charge
04 Oct 1993 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions