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OAKLANDS FARM EGGS LIMITED

Company number 00725104

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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 Apr 2000 363s Return made up to 07/03/00; full list of members
01 Aug 1999 AA Full accounts made up to 3 October 1998
11 Jun 1999 363s Return made up to 07/03/99; full list of members
04 Feb 1999 128(4) Notice of assignment of name or new name to shares
04 Feb 1999 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
04 Feb 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
02 Nov 1998 CERTNM Company name changed stonegate griffiths LIMITED\certificate issued on 03/11/98
30 Oct 1998 288a New secretary appointed
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30 Oct 1998 287 Registered office changed on 30/10/98 from: 15 north street hailsham east sussex BN27 1DH
30 Oct 1998 288b Secretary resigned
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Request DocumentSecretary resigned
30 Oct 1998 288b Director resigned
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Request DocumentDirector resigned
30 Oct 1998 288b Director resigned
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Request DocumentDirector resigned
07 Jul 1998 288b Director resigned
18 May 1998 395 Particulars of mortgage/charge
23 Mar 1998 AA Full accounts made up to 27 September 1997
23 Mar 1998 363s Return made up to 07/03/98; full list of members
11 Nov 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
11 Nov 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
11 Nov 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
30 Sep 1997 395 Particulars of mortgage/charge
06 May 1997 288a New director appointed
06 May 1997 288a New secretary appointed
06 May 1997 288b Secretary resigned
06 May 1997 288b Director resigned
02 Apr 1997 AA Accounts for a medium company made up to 28 September 1996