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CARRS BILLINGTON AGRICULTURE (SALES) LIMITED

Company number 00189740

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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)
08 Apr 1995 395 Particulars of mortgage/charge
10 Feb 1995 363s Return made up to 24/01/95; no change of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 24/01/95; no change of members
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
12 Jul 1994 288 Director resigned
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Request DocumentDirector resigned
24 Jun 1994 AA Full accounts made up to 28 August 1993
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Request DocumentFull accounts made up to 28 August 1993
21 Feb 1994 363s Return made up to 24/01/94; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
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Request DocumentReturn made up to 24/01/94; no change of members
20 Jul 1993 288 New director appointed
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Request DocumentNew director appointed
24 Jun 1993 AA Full accounts made up to 29 August 1992
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Request DocumentFull accounts made up to 29 August 1992
16 Feb 1993 288 New director appointed
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Request DocumentNew director appointed
16 Feb 1993 363s Return made up to 24/01/93; full list of members
  • 363(288) ‐ Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 24/01/93; full list of members
13 Jan 1993 288 New director appointed
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Request DocumentNew director appointed
14 Jul 1992 AA Full accounts made up to 31 August 1991
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Request DocumentFull accounts made up to 31 August 1991
28 May 1992 288 Director resigned
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Request DocumentDirector resigned
21 Feb 1992 363b Return made up to 24/01/92; no change of members
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Request DocumentReturn made up to 24/01/92; no change of members
26 Nov 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
04 Nov 1991 288 New director appointed
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Request DocumentNew director appointed
04 Nov 1991 288 New director appointed
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Request DocumentNew director appointed
03 Jul 1991 AA Full accounts made up to 1 September 1990
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Request DocumentFull accounts made up to 1 September 1990
07 Mar 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
25 Feb 1991 363a Return made up to 24/01/91; no change of members
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Request DocumentReturn made up to 24/01/91; no change of members
25 Sep 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
25 Jun 1990 AA Full accounts made up to 2 September 1989
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Request DocumentFull accounts made up to 2 September 1989
23 Feb 1990 363 Return made up to 25/01/90; full list of members
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Request DocumentReturn made up to 25/01/90; full list of members
22 Feb 1990 288 Director resigned
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Request DocumentDirector resigned