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DELAMORE FARMS LIMITED

Company number 00697833

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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)
19 Mar 2002 288a New director appointed
19 Mar 2002 AA Accounts for a small company made up to 31 August 2001
07 Aug 2001 363s Return made up to 10/07/01; full list of members
01 Jun 2001 AA Accounts for a small company made up to 31 August 2000
16 Aug 2000 363s Return made up to 10/07/00; full list of members
  • 363(353) ‐ Location of register of members address changed
17 May 2000 AA Accounts for a small company made up to 31 August 1999
04 Oct 1999 363s Return made up to 10/07/99; full list of members
04 Oct 1999 288b Secretary resigned;director resigned
04 Oct 1999 288a New secretary appointed
09 Jun 1999 AA Accounts for a small company made up to 31 August 1998
19 Mar 1999 169 £ ic 3200/2575 30/01/99 £ sr 625@1=625
11 Mar 1999 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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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11 Mar 1999 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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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11 Mar 1999 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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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11 Mar 1999 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
11 Mar 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
11 Mar 1999 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary 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
11 Mar 1999 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
11 Mar 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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
04 Sep 1998 363s Return made up to 10/07/98; full list of members
01 Jul 1998 AA Accounts for a small company made up to 31 August 1997
28 Oct 1997 363s Return made up to 10/07/97; no change of members
29 Jun 1997 AA Accounts for a small company made up to 31 August 1996
17 Jul 1996 363s Return made up to 10/07/96; no change of members
25 Jun 1996 AA Accounts for a small company made up to 31 August 1995