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CROP CARE LIMITED

Company number 02755314

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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)
16 Jun 1998 288a New director appointed
23 Mar 1998 288b Director resigned
13 Mar 1998 288a New director appointed
17 Oct 1997 363s Return made up to 13/10/97; no change of members
17 Oct 1997 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
17 Oct 1997 363(190) Location of debenture register address changed
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Request DocumentLocation of debenture register address changed
26 Jun 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
26 Jun 1997 AA Accounts made up to 31 August 1996
02 Nov 1996 363s Return made up to 13/10/96; full list of members
14 Jun 1996 AA Accounts for a small company made up to 31 August 1995
17 Oct 1995 363s Return made up to 13/10/95; no change of members
17 Oct 1995 363(353) Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members address changed
17 Oct 1995 363(190) Location of debenture register address changed
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Request DocumentLocation of debenture register address changed
23 Jun 1995 AA Full accounts made up to 31 August 1994
26 May 1995 287 Registered office changed on 26/05/95 from: c/o crop care holdings LIMITED bunkers hill walingham norfolk NR22 6AZ
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
14 Oct 1994 288 Director resigned
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Request DocumentDirector resigned
14 Oct 1994 363s Return made up to 13/10/94; no change of members
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Request DocumentReturn made up to 13/10/94; no change of members
15 Apr 1994 AA Accounts for a medium company made up to 31 August 1993
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Request DocumentAccounts for a medium company made up to 31 August 1993
01 Nov 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
18 Oct 1993 363b Return made up to 13/10/93; full list of members
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Request DocumentReturn made up to 13/10/93; full list of members
19 Jan 1993 CERTNM Company name changed legislator 1169 LIMITED\certificate issued on 19/01/93
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Request DocumentCompany name changed legislator 1169 LIMITED\certificate issued on 19/01/93
19 Jan 1993 224 Accounting reference date notified as 31/08
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Request DocumentAccounting reference date notified as 31/08
14 Jan 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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14 Jan 1993 288 New director appointed
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Request DocumentNew director appointed