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MOULDSHAUGH FARM LIMITED

Company number 00795471

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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 Aug 1997 AA Full accounts made up to 31 October 1996
05 Jul 1997 287 Registered office changed on 05/07/97 from: link house farm newton by the sea alnwick northumberland NE66 3ED
21 Nov 1996 363s Return made up to 13/09/96; full list of members
30 Aug 1996 AA Accounts for a small company made up to 31 October 1995
21 Apr 1996 SA Statement of affairs
21 Apr 1996 88(2)O Ad 31/08/95--------- £ si 117945@1
02 Apr 1996 88(2)P Ad 31/08/95--------- £ si 117945@1
02 Apr 1996 MEM/ARTS Memorandum and Articles of Association
02 Apr 1996 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
02 Apr 1996 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
02 Apr 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
02 Apr 1996 123 Nc inc already adjusted 31/10/94
23 Jan 1996 395 Particulars of mortgage/charge
23 Jan 1996 403a Declaration of satisfaction of mortgage/charge
17 Nov 1995 363s Return made up to 13/09/95; change of members
  • 363(287) ‐ Registered office changed on 17/11/95
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(353) ‐ Location of register of members address changed
25 Aug 1995 AA Accounts for a small company made up to 31 October 1994
19 Jul 1995 395 Particulars of mortgage/charge
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
22 Dec 1994 395 Particulars 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 DocumentParticulars of mortgage/charge
22 Dec 1994 395 Particulars 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 DocumentParticulars of mortgage/charge
16 Nov 1994 363s Return made up to 13/09/94; 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 13/09/94; no change of members
16 Nov 1994 AA Full accounts made up to 31 October 1993
22 Aug 1994 287 Registered office changed on 22/08/94 from: link house newton by the sea aldwick northumberland
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 22/08/94 from: link house newton by the sea aldwick northumberland
25 Jul 1994 395 Particulars 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 DocumentParticulars of mortgage/charge
23 Apr 1994 395 Particulars 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 DocumentParticulars of mortgage/charge