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BDR AGRICULTURE LIMITED

Company number 01138101

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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)
22 Jul 1994 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
04 May 1994 MA Memorandum and Articles of Association
03 May 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
06 Apr 1994 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
19 Dec 1993 AA Full accounts made up to 31 May 1993
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14 Jul 1993 363s Return made up to 07/07/93; change of members
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Request DocumentReturn made up to 07/07/93; change of members
14 Jul 1993 363(288) Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
21 May 1993 288 Director resigned
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12 May 1993 287 Registered office changed on 12/05/93 from: harvest house 64 north street bourne lincs PE10 9AJ
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Request DocumentRegistered office changed on 12/05/93 from: harvest house 64 north street bourne lincs PE10 9AJ
08 Apr 1993 288 Secretary resigned;new secretary appointed
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23 Feb 1993 AA Full accounts made up to 31 May 1992
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22 Oct 1992 288 New director appointed
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22 Oct 1992 288 New director appointed
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Request DocumentNew director appointed
22 Oct 1992 288 New director appointed
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Request DocumentNew director appointed
14 Aug 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
14 Aug 1992 363s Return made up to 07/07/92; no change of members
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Request DocumentReturn made up to 07/07/92; no change of members
14 Aug 1992 363(288) Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
26 Mar 1992 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
13 Mar 1992 AA Full accounts made up to 31 May 1991
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14 Nov 1991 CERTNM Company name changed B.D.R. (grain) LIMITED\certificate issued on 15/11/91
24 Oct 1991 288 New director appointed
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Request DocumentNew director appointed
24 Oct 1991 288 New director appointed
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Request DocumentNew director appointed
24 Oct 1991 288 New director appointed
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24 Oct 1991 288 Director resigned
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24 Oct 1991 288 Director resigned
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Request DocumentDirector resigned