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G.R.E. FARMS (LYTHAM) LIMITED

Company number 00778848

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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)
29 Jul 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
19 Apr 1991 288 Secretary's particulars changed
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Request DocumentSecretary's particulars changed
07 Aug 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
07 Aug 1990 363 Return made up to 31/05/90; full list of members
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Request DocumentReturn made up to 31/05/90; full list of members
14 Jun 1990 288 New director appointed
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Request DocumentNew director appointed
14 Jun 1990 288 New director appointed
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14 Jun 1990 288 Director resigned
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23 Aug 1989 288 Director resigned
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03 Aug 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
03 Aug 1989 363 Return made up to 01/06/89; full list of members
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Request DocumentReturn made up to 01/06/89; full list of members
27 Jan 1989 MA Memorandum and Articles of Association
12 Jan 1989 PUC 2 Wd 14/12/88 ad 12/12/88--------- £ si 399995@1=399995 £ ic 5/400000
12 Jan 1989 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
12 Jan 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
12 Jan 1989 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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02 Dec 1988 AA Full accounts made up to 31 March 1988
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Request DocumentFull accounts made up to 31 March 1988
02 Dec 1988 363 Return made up to 15/11/88; full list of members
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Request DocumentReturn made up to 15/11/88; full list of members
28 Nov 1988 225(1) Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12
26 Sep 1988 288 Director resigned
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Request DocumentDirector resigned
02 Jun 1988 288 Secretary's particulars changed
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Request DocumentSecretary's particulars changed
17 Mar 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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11 Feb 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
11 Feb 1988 287 Registered office changed on 11/02/88 from: weasenham manor weasenham st peter kings lynn norfolk PE32 2RX
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Request DocumentRegistered office changed on 11/02/88 from: weasenham manor weasenham st peter kings lynn norfolk PE32 2RX
11 Feb 1988 288 New director appointed
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Request DocumentNew director appointed
20 Nov 1987 AA Full accounts made up to 31 March 1987
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Request DocumentFull accounts made up to 31 March 1987