PERMASTORE AGRICULTURAL PRODUCTS LIMITED

Company number 01866563

Date	Type	Description	View / Download
04 Jan 2002	AA	Full accounts made up to 1 April 2001	(10 pages)
28 Dec 2001	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
09 May 2001	363s	Return made up to 18/04/01; full list of members	(7 pages)
19 Dec 2000	AA	Full accounts made up to 26 March 2000	(9 pages)
14 Nov 2000	RESOLUTIONS	Resolutions WRES12 ‐ Written resolution of varying share rights or name 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
14 Nov 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(2 pages)
26 Apr 2000	363s	Return made up to 18/04/00; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
24 Dec 1999	AA	Full accounts made up to 28 March 1999	(10 pages)
21 May 1999	287	Registered office changed on 21/05/99 from: ropery lane weaverthorpe malton north yorkshire YO17 8EZ	(1 page)
04 May 1999	363s	Return made up to 18/04/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(4 pages)
30 Dec 1998	AA	Full accounts made up to 29 March 1998	(11 pages)
20 Jul 1998	AUD	Auditor's resignation	(1 page)
21 Apr 1998	363s	Return made up to 18/04/98; no change of members 363(288) ‐ Director's particulars changed	(4 pages)
30 Dec 1997	AA	Full accounts made up to 30 March 1997	(13 pages)
11 Oct 1997	403b	Declaration of mortgage charge released/ceased	(1 page)
18 Jun 1997	403a	Declaration of satisfaction of mortgage/charge	(1 page)
05 Jun 1997	403a	Declaration of satisfaction of mortgage/charge	(1 page)
22 Apr 1997	363s	Return made up to 18/04/97; full list of members	(6 pages)
17 Dec 1996	AA	Full accounts made up to 31 March 1996	(14 pages)
01 May 1996	363s	Return made up to 18/04/96; no change of members	(4 pages)
28 Dec 1995	AA	Full group accounts made up to 2 April 1995	(23 pages)
10 May 1995	MEM/ARTS	Memorandum and Articles of Association	(82 pages)
01 May 1995	CERTNM	Company name changed boythorpe LIMITED\certificate issued on 02/05/95	(4 pages)
26 Apr 1995	363s	Return made up to 18/04/95; no change of members	(4 pages)
10 Mar 1995	288	Director resigned 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