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ISLEHAM CARROT GROWERS LIMITED

Company number 02499161

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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)
08 Jun 2004 363s Return made up to 04/05/04; full list of members
01 Feb 2004 AA Accounts made up to 31 May 2003
21 Jun 2003 363s Return made up to 04/05/03; full list of members
08 May 2003 403a Declaration of satisfaction of mortgage/charge
08 May 2003 403a Declaration of satisfaction of mortgage/charge
08 May 2003 403a Declaration of satisfaction of mortgage/charge
25 Apr 2003 MEM/ARTS Memorandum and Articles of Association
25 Apr 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Dec 2002 AA Accounts made up to 31 May 2002
24 May 2002 363s Return made up to 04/05/02; full list of members
28 Jan 2002 AA Accounts made up to 31 May 2001
20 Jul 2001 363s Return made up to 04/05/01; full list of members
20 Jul 2001 123 Nc inc already adjusted 06/04/99
03 Apr 2001 AA Accounts made up to 5 June 2000
29 Jan 2001 225 Accounting reference date extended from 31/03/00 to 31/05/00
20 Oct 2000 SA Statement of affairs
20 Oct 2000 88(2)R Ad 19/06/00--------- £ si 120000@1=120000 £ ic 1550/121550
25 Aug 2000 RESOLUTIONS Resolutions
  • WRES09 ‐ Written resolution of authority to purchase a number of shares
25 Aug 2000 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
13 Jul 2000 123 Nc inc already adjusted 19/06/00
13 Jul 2000 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
13 Jul 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
26 Jun 2000 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
26 Jun 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
26 Jun 2000 123 £ nc 2000/122000 19/06/00