COUNTYCROPS LIMITED

Company number 02796348

Date	Type	Description	View / Download
29 Mar 2000	288a	New director appointed	(2 pages)
29 Mar 2000	288a	New secretary appointed	(2 pages)
10 Mar 2000	363s	Return made up to 05/03/00; full list of members	(7 pages)
20 Aug 1999	AA	Accounts for a dormant company made up to 31 January 1999	(2 pages)
09 Aug 1999	SA	Statement of affairs	(38 pages)
09 Aug 1999	88(2)R	Ad 16/03/99--------- £ si 2@1=2 £ ic 100/102	(2 pages)
07 Jun 1999	225	Accounting reference date extended from 31/01/00 to 30/06/00	(1 page)
03 Jun 1999	AA	Accounts for a dormant company made up to 31 July 1998	(2 pages)
03 Jun 1999	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
21 Apr 1999	225	Accounting reference date shortened from 31/07/99 to 31/01/99	(1 page)
31 Mar 1999	MEM/ARTS	Memorandum and Articles of Association	(14 pages)
31 Mar 1999	123	£ nc 100/102 16/03/99	(1 page)
29 Mar 1999	288a	New director appointed	(2 pages)
23 Mar 1999	363s	Return made up to 05/03/99; no change of members	(5 pages)
22 Mar 1999	CERTNM	Company name changed profen LIMITED\certificate issued on 22/03/99	(3 pages)
21 May 1998	395	Particulars of mortgage/charge	(3 pages)
13 May 1998	288a	New director appointed	(2 pages)
18 Mar 1998	363s	Return made up to 05/03/98; no change of members	(4 pages)
22 Jan 1998	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
22 Jan 1998	AA	Accounts for a dormant company made up to 31 July 1997	(2 pages)
17 Mar 1997	363s	Return made up to 05/03/97; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Feb 1997	AA	Accounts for a dormant company made up to 31 July 1996	(2 pages)
19 Feb 1997	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
21 Apr 1996	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
21 Apr 1996	AA	Accounts for a dormant company made up to 31 July 1995	(2 pages)

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