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NORTH HERTS FARMERS GRAIN LIMITED

Company number 02610251

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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)
10 Sep 1992 288 New director appointed
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Request DocumentNew director appointed
10 Sep 1992 363s Return made up to 14/05/92; full list of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 14/05/92; full list of members
18 Aug 1992 287 Registered office changed on 18/08/92 from: lloyds bank chambers 3 high street baldock hertfordshire SG7 6BB
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Request DocumentRegistered office changed on 18/08/92 from: lloyds bank chambers 3 high street baldock hertfordshire SG7 6BB
22 Jun 1992 288 New director appointed
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Request DocumentNew director appointed
25 Apr 1992 88(2)R Ad 30/03/92--------- £ si 16598@1=16598 £ ic 2/16600
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Request DocumentAd 30/03/92--------- £ si 16598@1=16598 £ ic 2/16600
12 Mar 1992 287 Registered office changed on 12/03/92 from: c/o tayabali tomlin 5 high green great shelford cambridge, CB2 5EG
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Request DocumentRegistered office changed on 12/03/92 from: c/o tayabali tomlin 5 high green great shelford cambridge, CB2 5EG
09 Jan 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
09 Jan 1992 224 Accounting reference date notified as 31/05
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Request DocumentAccounting reference date notified as 31/05
17 Jul 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
16 Jul 1991 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
11 Jun 1991 287 Registered office changed on 11/06/91 from: classic house 174-180 old street london EC1V 9BP
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Request DocumentRegistered office changed on 11/06/91 from: classic house 174-180 old street london EC1V 9BP
10 Jun 1991 CERTNM Company name changed speed 1548 LIMITED\certificate issued on 11/06/91
14 May 1991 NEWINC Incorporation