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LIMESTONE FARMING COMPANY LIMITED

Company number 00316842

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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)
26 Jan 2001 AA Full accounts made up to 5 April 2000
23 Jan 2001 363s Return made up to 31/12/00; full list of members
  • 363(287) ‐ Registered office changed on 23/01/01
  • 363(288) ‐ Secretary's particulars changed
14 Apr 2000 MEM/ARTS Memorandum and Articles of Association
30 Mar 2000 88(2)R Ad 27/03/00--------- £ si 1500000@1=1500000 £ ic 100000/1600000
30 Mar 2000 RESOLUTIONS Resolutions
  • WRES11 ‐ Written resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
30 Mar 2000 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
30 Mar 2000 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
30 Mar 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
30 Mar 2000 123 £ nc 100000/1600000 27/03/00
19 Jan 2000 AA Full accounts made up to 5 April 1999
10 Jan 2000 363s Return made up to 31/12/99; full list of members
01 Feb 1999 AA Full accounts made up to 5 April 1998
13 Jan 1999 363s Return made up to 31/12/98; no change of members
  • 363(287) ‐ Registered office changed on 13/01/99
13 Jan 1999 288b Secretary resigned
13 Jan 1999 288a New secretary appointed
16 Dec 1998 288a New secretary appointed
15 Dec 1998 288b Secretary resigned
03 Dec 1998 288b Secretary resigned
15 Sep 1998 AUD Auditor's resignation
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAuditor's resignation
18 Feb 1998 288a New secretary appointed
08 Jan 1998 AA Full accounts made up to 5 April 1997
08 Jan 1998 363s Return made up to 31/12/97; no change of members
08 Jan 1997 363s Return made up to 31/12/96; full list of members
10 Dec 1996 AA Full accounts made up to 5 April 1996
05 Jan 1996 AA Full accounts made up to 5 April 1995