THE WOODGATE FARMS DAIRY LIMITED

Company number 00721687

Date	Type	Description	View / Download
12 Jun 1997	AUD	Auditor's resignation	(1 page)
21 May 1997	88(2)R	Ad 11/03/97--------- £ si 18010@.05=900 £ ic 1338416/1339316	(2 pages)
24 Apr 1997	288a	New director appointed	(2 pages)
05 Nov 1996	88(2)R	Ad 28/10/96--------- £ si 23150@.05=1157 £ ic 1337259/1338416	(2 pages)
28 Oct 1996	AA	Full accounts made up to 31 December 1995	(25 pages)
27 Sep 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 Document
27 Sep 1996	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share 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 Document
27 Sep 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(17 pages)
27 Sep 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 Document
27 Sep 1996	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share 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 Document
27 Sep 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(11 pages)
27 Sep 1996	123	£ nc 1550000/1740996 19/09/96	(1 page)
11 Aug 1996	363s	Return made up to 25/07/96; full list of members	(6 pages)
13 Feb 1996	288	Secretary's particulars changed	(1 page)
13 Feb 1996	288	Director resigned	(1 page)
14 Nov 1995	AA	Full accounts made up to 31 December 1994	(23 pages)
07 Aug 1995	363s	Return made up to 25/07/95; no change of members	(6 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(50 pages)
06 Oct 1994	AA	Full accounts made up to 31 December 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 Document
16 Sep 1994	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 Document
09 Aug 1994	363s	Return made up to 25/07/94; 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 Document
10 May 1994	403a	Declaration of satisfaction of mortgage/charge 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
18 Mar 1994	288	Director resigned 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
25 Feb 1994	288	Director resigned 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
07 Jan 1994	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 Document

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7

Next