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EAST CULME FARM LIMITED

Company number 00231116

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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)
25 Aug 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
09 Mar 1999 363s Return made up to 18/01/99; full list of members
15 Dec 1998 288c Director's particulars changed
23 Nov 1998 AA Accounts for a small company made up to 31 December 1997
11 Aug 1998 288b Director resigned
06 Jul 1998 288a New director appointed
10 Jun 1998 288c Director's particulars changed
10 Jun 1998 288c Secretary's particulars changed
23 Apr 1998 88(3) Particulars of contract relating to shares
23 Apr 1998 88(2)P Ad 12/12/97--------- £ si 16400@1
23 Apr 1998 169 £ sr 7450@1 12/12/97
18 Apr 1998 363s Return made up to 18/01/98; change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
03 Mar 1998 288a New director appointed
20 Feb 1998 288a New director appointed
19 May 1997 AA Accounts for a small company made up to 31 December 1996
19 Mar 1997 363s Return made up to 18/01/97; full list of members
  • 363(288) ‐ Director's particulars changed
03 Jun 1996 AA Accounts for a small company made up to 31 December 1995
24 Apr 1996 288 Secretary resigned
24 Apr 1996 288 Director resigned
24 Apr 1996 288 New secretary appointed
22 Jan 1996 363s Return made up to 18/01/96; no change of members
25 Oct 1995 225(1) Accounting reference date extended from 31/10 to 31/12
11 Aug 1995 AA Accounts for a small company made up to 31 October 1994
16 May 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
20 Jan 1995 363s Return made up to 18/01/95; no change 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 18/01/95; no change of members