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GEORGE FARRAR (QUARRIES) LIMITED

Company number 00437372

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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)
11 Aug 2003 288a New director appointed
04 Aug 2003 AA Accounts for a small company made up to 31 October 2002
20 Feb 2003 363s Return made up to 21/02/03; full list of members
30 May 2002 AA Accounts for a small company made up to 31 October 2001
11 Apr 2002 288a New director appointed
11 Apr 2002 288a New director appointed
21 Feb 2002 363s Return made up to 21/02/02; full list of members
28 Aug 2001 AA Accounts for a small company made up to 31 October 2000
23 Aug 2001 403a Declaration of satisfaction of mortgage/charge
23 Aug 2001 403a Declaration of satisfaction of mortgage/charge
23 Aug 2001 403a Declaration of satisfaction of mortgage/charge
23 Aug 2001 403a Declaration of satisfaction of mortgage/charge
07 Jun 2001 363a Return made up to 21/02/01; full list of members; amend
26 Feb 2001 363s Return made up to 21/02/01; full list of members
26 Jan 2001 395 Particulars of mortgage/charge
26 Jan 2001 395 Particulars of mortgage/charge
26 Jan 2001 395 Particulars of mortgage/charge
25 Jul 2000 AA Accounts for a small company made up to 31 October 1999
02 Mar 2000 88(3) Particulars of contract relating to shares
02 Mar 2000 88(2)P Ad 11/02/00--------- £ si 1700@1
02 Mar 2000 123 Nc inc already adjusted 11/02/00
02 Mar 2000 RESOLUTIONS Resolutions
  • WRES11 ‐ Written resolution of removal of pre-emption rights
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02 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.
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02 Mar 2000 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
02 Mar 2000 363s Return made up to 25/02/00; full list of members