- Company Overview for CONAG FARMS LIMITED (02159660)
- Filing history for CONAG FARMS LIMITED (02159660)
- People for CONAG FARMS LIMITED (02159660)
- Charges for CONAG FARMS LIMITED (02159660)
- More for CONAG FARMS LIMITED (02159660)
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) |
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20 Apr 1993 | AA |
Full accounts made up to 30 June 1992
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Request DocumentFull accounts made up to 30 June 1992 |
12 Mar 1993 | 288 |
New director appointed
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Request DocumentNew director appointed |
12 Mar 1993 | 363s |
Return made up to 29/12/92; full list of members
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Request DocumentReturn made up to 29/12/92; full list of members |
04 Aug 1992 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
04 Aug 1992 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
29 Apr 1992 | AA |
Full accounts made up to 30 June 1991
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Request DocumentFull accounts made up to 30 June 1991 |
14 Jan 1992 | 363b |
Return made up to 29/12/91; no change of members
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Request DocumentReturn made up to 29/12/91; no change of members |
16 Jul 1991 | 288 |
Director's particulars changed
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Request DocumentDirector's particulars changed |
12 Mar 1991 | AA |
Full accounts made up to 30 June 1990
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Request DocumentFull accounts made up to 30 June 1990 |
12 Mar 1991 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
12 Mar 1991 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
12 Mar 1991 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
12 Mar 1991 | 363a |
Return made up to 14/10/90; full list of members
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Request DocumentReturn made up to 14/10/90; full list of members |
23 Oct 1990 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
03 Apr 1990 | AA |
Full accounts made up to 30 June 1989
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Request DocumentFull accounts made up to 30 June 1989 |
03 Apr 1990 | 363 |
Return made up to 29/12/89; full list of members
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Request DocumentReturn made up to 29/12/89; full list of members |
14 Feb 1990 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
14 Feb 1990 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
14 Feb 1990 | MEM/ARTS | Memorandum and Articles of Association | |
19 Jan 1989 | AA |
Full accounts made up to 30 June 1988
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Request DocumentFull accounts made up to 30 June 1988 |
19 Jan 1989 | 363 |
Return made up to 08/12/88; full list of members
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Request DocumentReturn made up to 08/12/88; full list of members |
03 Nov 1987 | PUC 5 |
Wd 21/10/87 pd 01/10/87--------- £ si 2@1
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Request DocumentWd 21/10/87 pd 01/10/87--------- £ si 2@1 |
03 Nov 1987 | MEM/ARTS |
Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association |
28 Oct 1987 | CERTNM |
Company name changed roastclose LIMITED\certificate issued on 29/10/87
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Request DocumentCompany name changed roastclose LIMITED\certificate issued on 29/10/87 |
27 Oct 1987 | 224 |
Accounting reference date notified as 30/06
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Request DocumentAccounting reference date notified as 30/06 |