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MERCHANT FARMERS LIMITED

Company number 00815489

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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)
25 Jun 1993 363s Return made up to 01/06/93; no change of members
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Request DocumentReturn made up to 01/06/93; no change of members
01 Dec 1992 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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03 Nov 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
30 Oct 1992 288 Director resigned
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16 Sep 1992 288 Director resigned
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16 Sep 1992 288 New director appointed
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21 Aug 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
21 Aug 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
21 Aug 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
11 Aug 1992 363s Return made up to 01/06/92; no change of members; amend
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Request DocumentReturn made up to 01/06/92; no change of members; amend
23 Jul 1992 288 New director appointed
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Request DocumentNew director appointed
22 Jul 1992 363s Return made up to 01/06/92; no change of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 01/06/92; no change of members
11 Nov 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
23 Aug 1991 363b Return made up to 01/06/91; full list of members
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Request DocumentReturn made up to 01/06/91; full list of members
23 Aug 1991 363(287) Registered office changed on 23/08/91
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Request DocumentRegistered office changed on 23/08/91
31 Oct 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
08 Aug 1990 288 Director resigned
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Request DocumentDirector resigned
08 Aug 1990 288 New director appointed
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Request DocumentNew director appointed
08 Aug 1990 363 Return made up to 01/06/90; full list of members
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Request DocumentReturn made up to 01/06/90; full list of members
19 Feb 1990 363 Return made up to 05/06/89; full list of members
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Request DocumentReturn made up to 05/06/89; full list of members
12 Jan 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
02 Jan 1990 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
28 Apr 1989 363 Return made up to 06/06/88; full list of members
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Request DocumentReturn made up to 06/06/88; full list of members
14 Mar 1989 287 Registered office changed on 14/03/89 from: 26 montagu rd datchet slough berks SL3 9DJ
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Request DocumentRegistered office changed on 14/03/89 from: 26 montagu rd datchet slough berks SL3 9DJ
13 Feb 1989 AA Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987