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HARWOOD FARMS LIMITED

Company number 00447343

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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)
05 Feb 2003 AA
13 Nov 2002 363s Return made up to 14/09/02; full list of members
13 Feb 2002 AA
07 Nov 2001 363s Return made up to 14/09/01; full list of members
  • 363(288) ‐ Secretary's particulars changed
02 Jan 2001 395 Particulars of mortgage/charge
12 Dec 2000 287 Registered office changed on 12/12/00 from: 45 pont street london SW1X obx
22 Nov 2000 395 Particulars of mortgage/charge
10 Oct 2000 363s Return made up to 14/09/00; full list of members
07 Sep 2000 AA
06 Jan 2000 AA
15 Sep 1999 363s Return made up to 14/09/99; no change of members
15 Dec 1998 AA
27 Oct 1998 363s Return made up to 14/09/98; full list of members
11 Dec 1997 AA
20 Nov 1997 363a Return made up to 14/09/97; full list of members
20 Nov 1997 288c Director's particulars changed
31 Oct 1996 363s Return made up to 14/09/96; full list of members
26 Jul 1996 AA
20 Jun 1996 MEM/ARTS Memorandum and Articles of Association
19 Jun 1996 88(2)R Ad 12/03/96--------- £ si 458170@1=458170 £ ic 41830/500000
19 Jun 1996 RESOLUTIONS Resolutions
  • SRES10 ‐ Special 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
19 Jun 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
19 Jun 1996 123 £ nc 80000/500000 12/03/96
24 May 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
24 May 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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