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MEASURES FARMS LIMITED

Company number 00451505

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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)
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
18 Apr 1994 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
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
18 Apr 1994 169 £ ic 15621/15436 24/11/93 £ sr 185@1=185
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£ ic 15621/15436 24/11/93 £ sr 185@1=185
19 Dec 1993 AA Full accounts made up to 31 March 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 March 1993
13 Dec 1993 363s Return made up to 20/11/93; full list 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 20/11/93; full list of members
13 Oct 1993 169 £ ic 15721/15621 22/09/93 £ sr 100@1=100
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£ ic 15721/15621 22/09/93 £ sr 100@1=100
03 Oct 1993 RESOLUTIONS Resolutions
  • SRES08 ‐ Special resolution of authority to purchase own shares out of 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
07 Apr 1993 363s Return made up to 13/12/92; full list of members
  • 363(288) ‐ Secretary's particulars changed;secretary resigned;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 13/12/92; full list of members
17 Mar 1993 288 New secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew secretary appointed
12 Feb 1993 169 £ ic 16090/15721 30/12/92 £ sr 369@1=369
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£ ic 16090/15721 30/12/92 £ sr 369@1=369
11 Feb 1993 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
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
17 Oct 1992 AA Full accounts made up to 31 March 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 March 1992
02 Apr 1992 169 £ ic 16894/16090 06/03/92 £ sr 804@1=804
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£ ic 16894/16090 06/03/92 £ sr 804@1=804
02 Apr 1992 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
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
15 Feb 1992 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed
30 Jan 1992 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
17 Jan 1992 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
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
17 Jan 1992 169 £ sr 1107@1 04/12/91
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£ sr 1107@1 04/12/91
14 Jan 1992 363a Return made up to 13/12/91; full list of members
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Request DocumentReturn made up to 13/12/91; full list of members
23 Dec 1991 AA Full accounts made up to 31 March 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 March 1991
29 Apr 1991 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
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
29 Apr 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
29 Apr 1991 169 £ ic 18001/16894 13/01/91 £ sr 1107@1=1107
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£ ic 18001/16894 13/01/91 £ sr 1107@1=1107
19 Dec 1990 AA Full accounts made up to 31 March 1990
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 March 1990
19 Dec 1990 363 Return made up to 13/12/90; full list of members
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 13/12/90; full list of members