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INDEPENDENT AGRICULTURE LIMITED

Company number 02754104

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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)
03 May 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
28 Apr 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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26 Apr 1994 MEM/ARTS Memorandum and Articles of Association
03 Mar 1994 225(1) Accounting reference date shortened from 28/02 to 31/05
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Request DocumentAccounting reference date shortened from 28/02 to 31/05
16 Nov 1993 363s Return made up to 08/10/93; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
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27 May 1993 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
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31 Mar 1993 MEM/ARTS Memorandum and Articles of Association
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31 Mar 1993 288 Director resigned
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31 Mar 1993 288 Director resigned
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08 Jan 1993 MEM/ARTS Memorandum and Articles of Association
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05 Jan 1993 CERTNM Company name changed rbco 130 LIMITED\certificate issued on 06/01/93
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Request DocumentCompany name changed rbco 130 LIMITED\certificate issued on 06/01/93
05 Jan 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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05 Jan 1993 224 Accounting reference date notified as 28/02
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Request DocumentAccounting reference date notified as 28/02
05 Jan 1993 288 New director appointed
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05 Jan 1993 288 New director appointed
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05 Jan 1993 288 New director appointed
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08 Oct 1992 NEWINC Incorporation
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