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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)
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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12 Mar 1993 363s Return made up to 29/12/92; full list of members
  • 363(288) ‐ Secretary resigned;director's particulars changed;director resigned
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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
  • ELRES ‐ Elective resolution
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12 Mar 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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12 Mar 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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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
  • SRES13 ‐ Special resolution
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14 Feb 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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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