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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)
09 Aug 1989 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
07 Aug 1989 288 Director resigned
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Request DocumentDirector resigned
14 Jul 1989 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
07 Jun 1989 AA Accounts for a small company made up to 31 July 1988
17 May 1989 363 Return made up to 14/06/88; 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 DocumentReturn made up to 14/06/88; full list of members
02 Mar 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
18 Jan 1989 287 Registered office changed on 18/01/89 from: birchmead 16B painshawfield road stocksfield northumberland NE43 7EA
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Request DocumentRegistered office changed on 18/01/89 from: birchmead 16B painshawfield road stocksfield northumberland NE43 7EA
09 Sep 1988 363 Return made up to 31/12/87; no change of members
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Request DocumentReturn made up to 31/12/87; no change of members
28 Jul 1988 169 £ ic 1000/667 £ sr 333@1=333
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Request Document£ ic 1000/667 £ sr 333@1=333
09 Jun 1988 AA Accounts for a small company made up to 31 July 1987
06 Jun 1988 MEM/ARTS Memorandum and Articles of Association
10 Mar 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
10 Mar 1988 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
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Request DocumentResolutions
08 Feb 1988 287 Registered office changed on 08/02/88 from: crosswynds high newton by the sea alnwick northumberland
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Request DocumentRegistered office changed on 08/02/88 from: crosswynds high newton by the sea alnwick northumberland
08 Feb 1988 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
30 Jan 1988 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
14 Sep 1987 AA Accounts for a small company made up to 31 July 1986
22 Jun 1987 COADMIN Annual account delivery extended by 13 weeks
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Request DocumentAnnual account delivery extended by 13 weeks
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
20 Dec 1986 363 Return made up to 25/11/86; full list of members
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Request DocumentReturn made up to 25/11/86; full list of members
06 Dec 1986 AA Full accounts made up to 31 July 1985
06 Dec 1986 AA Full accounts made up to 31 July 1984
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 July 1984
28 Jul 1986 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 Mar 1964 NEWINC Incorporation