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WHOLE CROP MARKETING LIMITED

Company number 06654606

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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)
05 Jun 2009 123 Nc inc already adjusted 05/12/08
27 May 2009 88(2) Ad 05/12/08\gbp si 50019@1=50019\gbp ic 1/50020\
27 May 2009 288a Director appointed mr ian william dowson
27 May 2009 288a Director appointed mr robert lindley
27 May 2009 288a Director appointed mr andrew mark soanes
02 Mar 2009 288a Director appointed mr simon frederick ullyott
02 Mar 2009 288a Director appointed mr joseph william dewhirst
28 Feb 2009 288a Director appointed mr benjamin hargreaves
28 Feb 2009 288a Director appointed mr simon granville thompson
28 Feb 2009 288a Director appointed mr robert kendall
27 Dec 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES13 ‐ Issue shares 05/12/2008
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Aug 2008 287 Registered office changed on 04/08/2008 from 12 york place leeds west yorkshire LS1 2DS england
04 Aug 2008 288a Director appointed david kenneth burks
04 Aug 2008 288a Director appointed alan mark tomlinson
04 Aug 2008 288a Director appointed philip lachlan dunn
01 Aug 2008 288b Appointment terminated director york place company nominees LIMITED
23 Jul 2008 NEWINC Incorporation