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AGRICULTURAL CONTRACT & MARKETING COMPANY LIMITED

Company number 03007999

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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)
02 Mar 1998	363s	Return made up to 10/01/98; no change of members	View PDF Return made up to 10/01/98; no change of members - link opens in a new window - 4 pages (4 pages)
05 Dec 1997	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	View PDF Resolutions SRES10 ‐ Special resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
05 Dec 1997	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	View PDF Resolutions SRES04 ‐ Special resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
05 Dec 1997	88(2)R	Ad 24/11/97--------- £ si 4845000@1=4845000 £ ic 1000/4846000	View PDF Ad 24/11/97--------- £ si 4845000@1=4845000 £ ic 1000/4846000 - link opens in a new window - 2 pages (2 pages)
05 Dec 1997	123	£ nc 1000/6000000 24/11/97	View PDF £ nc 1000/6000000 24/11/97 - link opens in a new window - 1 page (1 page)
22 Sep 1997	CERTNM	Company name changed acmc LIMITED\certificate issued on 23/09/97	View PDF Company name changed acmc LIMITED\certificate issued on 23/09/97 - link opens in a new window - 2 pages (2 pages)
09 Sep 1997	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 5 pages (5 pages)
22 May 1997	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
27 Feb 1997	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
10 Feb 1997	AA	Full accounts made up to 30 June 1996	View PDF Full accounts made up to 30 June 1996 - link opens in a new window - 11 pages (11 pages)
15 Jan 1997	363s	Return made up to 10/01/97; no change of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 10/01/97; no change of members 363(288) ‐ Director's particulars changed - link opens in a new window - 4 pages (4 pages)
14 Aug 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
07 Aug 1996	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
13 Mar 1996	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
13 Mar 1996	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
28 Feb 1996	363s	Return made up to 10/01/96; full list of members 363(287) ‐ Registered office changed on 28/02/96	View PDF Return made up to 10/01/96; full list of members 363(287) ‐ Registered office changed on 28/02/96 - link opens in a new window - 6 pages (6 pages)
07 Feb 1996	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
24 Jan 1996	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
19 Jun 1995	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
12 Jun 1995	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
12 Jun 1995	224	Accounting reference date notified as 30/06 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAccounting reference date notified as 30/06
12 Jun 1995	88(2)R	Ad 31/05/95--------- £ si 998@1=998 £ ic 2/1000	View PDF Ad 31/05/95--------- £ si 998@1=998 £ ic 2/1000 - link opens in a new window - 3 pages (3 pages)
12 Jun 1995	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	View PDF Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
12 Jun 1995	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	View PDF Resolutions SRES10 ‐ Special resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
12 Jun 1995	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	View PDF Resolutions SRES04 ‐ Special resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)

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