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MAGYAR FARMING COMPANY LIMITED

Company number 03430277

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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)
10 Aug 2000 288b Director resigned
19 Jul 2000 AA Full accounts made up to 31 December 1999
27 Jun 2000 288b Director resigned
19 Apr 2000 88(2)R Ad 28/01/00-12/04/00 £ si 218000@1=218000 £ ic 1210000/1428000
24 Jan 2000 288b Secretary resigned
24 Jan 2000 288a New secretary appointed
13 Jan 2000 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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13 Jan 2000 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
20 Sep 1999 AAMD Amended full accounts made up to 31 December 1998
15 Sep 1999 363s Return made up to 05/09/99; full list of members
09 Sep 1999 AA Full accounts made up to 31 December 1998
04 Feb 1999 AUD Auditor's resignation
11 Nov 1998 88(2)R Ad 25/06/98--------- £ si 1209900@1
14 Oct 1998 363s Return made up to 05/09/98; full list of members
  • 363(288) ‐ Secretary's particulars changed
24 May 1998 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
19 May 1998 288a New director appointed
27 Apr 1998 288a New secretary appointed
02 Feb 1998 288a New director appointed
02 Feb 1998 288a New director appointed
28 Nov 1997 88(2)R Ad 17/09/97--------- £ si 98@1=98 £ ic 2/100
28 Nov 1997 225 Accounting reference date extended from 30/09/98 to 31/12/98
24 Oct 1997 288a New director appointed
20 Oct 1997 MEM/ARTS Memorandum and Articles of Association
15 Oct 1997 288b Secretary resigned
15 Oct 1997 288b Director resigned