- Company Overview for NORTH GRANGE FARMING CO. (SC148007)
- Filing history for NORTH GRANGE FARMING CO. (SC148007)
- People for NORTH GRANGE FARMING CO. (SC148007)
- Charges for NORTH GRANGE FARMING CO. (SC148007)
- More for NORTH GRANGE FARMING CO. (SC148007)
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) |
---|---|---|---|
04 Jun 2001 | AA | Full accounts made up to 31 December 1999 | |
07 Jan 2001 | 363s | Return made up to 13/12/00; full list of members | |
26 Jun 2000 | 410(Scot) | Partic of mort/charge * | |
15 Jun 2000 | 419a(Scot) | Dec mort/charge * | |
25 Feb 2000 | CERT3 | Certificate of re-registration from Limited to Unlimited | |
25 Feb 2000 | MISC | 49(8)(B) Directors assent | |
25 Feb 2000 | MAR | Re-registration of Memorandum and Articles | |
25 Feb 2000 | MISC | 49(8)(A) Members assent | |
25 Feb 2000 | 49(1) | Application for reregistration from LTD to UNLTD | |
03 Feb 2000 | 419a(Scot) | Dec mort/charge * | |
03 Feb 2000 | 419a(Scot) | Dec mort/charge * | |
26 Jan 2000 | 363s |
Return made up to 13/12/99; full list of members
|
|
24 Nov 1999 | 288b | Secretary resigned | |
24 Nov 1999 | 288a | New secretary appointed | |
09 Nov 1999 | 287 | Registered office changed on 09/11/99 from: grange farm monifieth dundee angus DD5 4HU | |
26 Oct 1999 | 288a | New director appointed | |
30 Sep 1999 | MISC | Allotment certificate | |
01 Sep 1999 | 287 | Registered office changed on 01/09/99 from: old bank house brown street blairgowrie perthshire PH10 6EU | |
25 Aug 1999 | AA | Full accounts made up to 31 December 1998 | |
25 Mar 1999 | 88(3) | Particulars of contract relating to shares | |
25 Mar 1999 | 88(2)R | Ad 31/12/98--------- £ si 49900@1=49900 £ ic 100/50000 | |
11 Mar 1999 | RESOLUTIONS |
Resolutions
|
|
11 Mar 1999 | 123 | £ nc 100/100000 30/12/98 | |
12 Jan 1999 | 363s | Return made up to 13/12/98; no change of members | |
29 Oct 1998 | AA | Full accounts made up to 31 December 1997 |