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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)
23 Apr 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
15 Apr 1994 AA Full accounts made up to 31 July 1992
25 Jan 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
30 Nov 1993 363s Return made up to 13/09/93; full list of members
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Request DocumentReturn made up to 13/09/93; full list of members
14 Jul 1993 225(1) Accounting reference date extended from 31/07 to 31/10
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Request DocumentAccounting reference date extended from 31/07 to 31/10
07 Apr 1993 AA Full accounts made up to 31 July 1991
15 Jan 1993 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
13 Nov 1992 363s Return made up to 13/09/92; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
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Request DocumentReturn made up to 13/09/92; no change of members
23 Sep 1992 AUD Auditor's resignation
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Request DocumentAuditor's resignation
15 Jun 1992 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
15 Jun 1992 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
11 May 1992 AA Full accounts made up to 31 July 1990
01 Nov 1991 AUD Auditor's resignation
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Request DocumentAuditor's resignation
31 Oct 1991 363b Return made up to 13/09/91; no change of members
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Request DocumentReturn made up to 13/09/91; no change of members
09 Oct 1991 288 New secretary appointed
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Request DocumentNew secretary appointed
18 Jun 1991 AA Accounts for a small company made up to 31 July 1989
09 Oct 1990 363 Return made up to 13/09/90; full list of members
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Request DocumentReturn made up to 13/09/90; full list of members
30 Apr 1990 287 Registered office changed on 30/04/90 from: chtrisyon back yard embleton alnwick northumberland
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Request DocumentRegistered office changed on 30/04/90 from: chtrisyon back yard embleton alnwick northumberland
14 Dec 1989 363 Return made up to 14/06/89; no change of members
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Request DocumentReturn made up to 14/06/89; no change of members
09 Aug 1989 288 New director appointed
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Request DocumentNew director appointed
09 Aug 1989 88(3) Particulars of contract relating to shares
09 Aug 1989 88(2)R Wd 04/08/89 ad 31/07/89--------- £ si 666@1=666 £ ic 667/1333
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Request DocumentWd 04/08/89 ad 31/07/89--------- £ si 666@1=666 £ ic 667/1333
09 Aug 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
09 Aug 1989 RESOLUTIONS Resolutions
  • SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares
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09 Aug 1989 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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