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FRANK BUTLER FARMS LIMITED

Company number 00554437

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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)
07 Mar 2000 AA Full accounts made up to 30 June 1999
01 Feb 2000 363s Return made up to 25/01/00; full list of members
21 Feb 1999 AA Full accounts made up to 30 June 1998
25 Jan 1999 363s Return made up to 25/01/99; no change of members
05 May 1998 AA Full accounts made up to 30 June 1997
12 Feb 1998 363s Return made up to 25/01/98; no change of members
29 Jan 1997 363s Return made up to 25/01/97; full list of members
31 Dec 1996 395 Particulars of mortgage/charge
31 Dec 1996 395 Particulars of mortgage/charge
11 Dec 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
11 Dec 1996 288a New secretary appointed
11 Dec 1996 288b Secretary resigned;director resigned
03 Dec 1996 88(2)R Ad 22/11/96--------- £ si 152697@1=152697 £ ic 10000/162697
03 Dec 1996 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
03 Dec 1996 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
03 Dec 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
03 Dec 1996 123 £ nc 10000/162697 22/11/96
26 Nov 1996 AA Full accounts made up to 31 July 1996
27 Sep 1996 225 Accounting reference date shortened from 31/07/97 to 30/06/97
14 Sep 1996 395 Particulars of mortgage/charge
06 Sep 1996 403a Declaration of satisfaction of mortgage/charge
25 Jan 1996 363s Return made up to 25/01/96; full list of members
13 Dec 1995 AA Full accounts made up to 31 July 1995
09 Mar 1995 287 Registered office changed on 09/03/95 from: lees farm south warnborough basingstoke hants RG25 1RQ
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 09/03/95 from: lees farm south warnborough basingstoke hants RG25 1RQ
19 Jan 1995 363s Return made up to 25/01/95; no change 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 25/01/95; no change of members