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YORKSHIRE GROWN PRODUCE LIMITED

Company number 02783670

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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)
26 Feb 1999 88(3) Particulars of contract relating to shares
06 Feb 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
05 Feb 1999 403a Declaration of satisfaction of mortgage/charge
05 Feb 1999 88(2)R Ad 31/12/98--------- £ si 400@.01=4 £ ic 400/404
05 Feb 1999 122 S-div 31/12/98
05 Feb 1999 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
05 Feb 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
08 Jan 1999 395 Particulars of mortgage/charge
17 Jun 1998 AA Full accounts made up to 29 January 1998
24 Mar 1998 363s Return made up to 20/01/98; no change of members
03 Dec 1997 AA Full accounts made up to 31 January 1997
22 Apr 1997 AA Full accounts made up to 31 January 1996
25 Mar 1997 363s Return made up to 20/01/97; no change of members
  • 363(287) ‐ Registered office changed on 25/03/97
30 Apr 1996 363s Return made up to 20/01/96; full list of members
  • 363(287) ‐ Registered office changed on 30/04/96
09 Nov 1995 287 Registered office changed on 09/11/95 from: main street burstwick north humberside HU12 9EZ
26 Oct 1995 288 Director resigned
29 Sep 1995 AA Full accounts made up to 31 January 1995
17 Aug 1995 88(2)R Ad 21/07/95--------- £ si 300@1=300 £ ic 100/400
17 Aug 1995 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
17 Aug 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
17 Aug 1995 123 £ nc 100/500000 21/07/95
10 Apr 1995 363s Return made up to 20/01/95; no change of members
27 Feb 1995 287 Registered office changed on 27/02/95 from: york house 45 baldock street ware herts SG12 9DH
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995