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FORFARMERS UK LIMITED

Company number 00062904

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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)
27 Jul 2000 395 Particulars of mortgage/charge
26 Jul 2000 403a Declaration of satisfaction of mortgage/charge
26 Jul 2000 403a Declaration of satisfaction of mortgage/charge
14 Jul 2000 AA Full accounts made up to 31 December 1999
13 Apr 2000 363s Return made up to 11/04/00; full list of members
  • 363(288) ‐ Director's particulars changed
12 Apr 2000 395 Particulars of mortgage/charge
12 Oct 1999 225 Accounting reference date extended from 29/11/99 to 31/12/99
20 Sep 1999 AA Full accounts made up to 29 November 1998
17 Sep 1999 395 Particulars of mortgage/charge
12 Aug 1999 403b Declaration of mortgage charge released/ceased
09 May 1999 363s Return made up to 11/04/99; full list of members
  • 363(288) ‐ Director's particulars changed
08 Apr 1999 288a New director appointed
04 Feb 1999 MISC 169 45000000X£1SHRS 180998
08 Jan 1999 225 Accounting reference date shortened from 31/12/98 to 29/11/98
06 Jan 1999 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
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Request DocumentResolutions
22 Dec 1998 395 Particulars of mortgage/charge
22 Dec 1998 395 Particulars of mortgage/charge
09 Dec 1998 288b Secretary resigned
09 Dec 1998 288a New secretary appointed
08 Dec 1998 395 Particulars of mortgage/charge
07 Dec 1998 155(6)a Declaration of assistance for shares acquisition
07 Dec 1998 AUD Auditor's resignation
07 Dec 1998 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
07 Dec 1998 155(6)b Declaration of assistance for shares acquisition
07 Dec 1998 155(6)b Declaration of assistance for shares acquisition