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STONEGATE FARMERS LIMITED

Company number 00740635

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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)
12 Sep 2005 MEM/ARTS Memorandum and Articles of Association
12 Sep 2005 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
12 Sep 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Sep 2005 288c Director's particulars changed
25 Aug 2005 403a Declaration of satisfaction of mortgage/charge
25 Aug 2005 403a Declaration of satisfaction of mortgage/charge
25 Aug 2005 403a Declaration of satisfaction of mortgage/charge
25 Aug 2005 403a Declaration of satisfaction of mortgage/charge
25 Aug 2005 403a Declaration of satisfaction of mortgage/charge
25 Aug 2005 403a Declaration of satisfaction of mortgage/charge
24 Aug 2005 395 Particulars of mortgage/charge
24 Jul 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Re art 74 red in direc 12/07/05
09 Jul 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Reduction of directors 24/06/05
29 Apr 2005 288a New director appointed
06 Apr 2005 363s Return made up to 07/03/05; full list of members
07 Dec 2004 395 Particulars of mortgage/charge
02 Nov 2004 395 Particulars of mortgage/charge
29 Oct 2004 395 Particulars of mortgage/charge
28 Oct 2004 395 Particulars of mortgage/charge
28 Oct 2004 395 Particulars of mortgage/charge
13 Oct 2004 288b Director resigned
24 Sep 2004 395 Particulars of mortgage/charge
24 Sep 2004 395 Particulars of mortgage/charge
13 Aug 2004 AA Group of companies' accounts made up to 27 September 2003
14 Jul 2004 288b Director resigned