ADDIS FARMS LIMITED

Company number 00394233

Date	Type	Description	View / Download
23 Jun 1998	395	Particulars of mortgage/charge	(3 pages)
15 Jun 1998	287	Registered office changed on 15/06/98 from: 60 tower street dudley worcestershire DY1 1NQ	(1 page)
15 Jun 1998	288a	New secretary appointed;new director appointed	(2 pages)
15 Jun 1998	288b	Secretary resigned;director resigned	(1 page)
15 Jun 1998	288b	Director resigned	(1 page)
27 May 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
20 May 1998	123	Nc inc already adjusted 07/05/98	(1 page)
20 May 1998	88(2)R	Ad 07/05/98--------- £ si 528382@1=528382 £ ic 8711/537093	(2 pages)
20 May 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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 Document
20 May 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
08 May 1998	CERTNM	Company name changed brooks bros.(dudley)LIMITED\certificate issued on 08/05/98	(2 pages)
21 Apr 1998	395	Particulars of mortgage/charge	(3 pages)
14 Apr 1998	AA	Full accounts made up to 30 September 1997	(16 pages)
26 Mar 1998	MEM/ARTS	Memorandum and Articles of Association	(15 pages)
26 Mar 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
02 Jan 1998	225	Accounting reference date extended from 31/03/97 to 30/09/97	(1 page)
31 Dec 1997	363s	Return made up to 14/12/97; change of members	(5 pages)
15 Apr 1997	169	£ ic 13067/8711 07/04/97 £ sr 4356@1=4356	(1 page)
15 Apr 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
15 Apr 1997	288b	Director resigned	(1 page)
20 Jan 1997	363s	Return made up to 14/12/96; full list of members	(8 pages)
14 Jan 1997	AA	Full accounts made up to 5 April 1996	(16 pages)
01 Feb 1996	AA	Full accounts made up to 31 March 1995	(17 pages)
16 Jan 1996	363s	Return made up to 14/12/95; no change of members	(4 pages)
30 Jan 1995	AA	Full accounts made up to 1 April 1994 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document

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