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FARMITALIA CARLO ERBA LIMITED

Company number 00907870

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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)
08 Aug 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
08 Aug 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
08 Aug 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
22 Jul 1996 AA Full accounts made up to 31 December 1995
24 Mar 1996 363s Return made up to 07/03/96; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
28 Feb 1996 288 Director resigned
22 Feb 1996 288 Director resigned
18 Feb 1996 288 New director appointed
15 Feb 1996 288 New director appointed
14 Dec 1995 288 Director resigned
05 Oct 1995 288 New director appointed
08 Jun 1995 AA Full accounts made up to 31 December 1994
03 Mar 1995 363s Return made up to 07/03/95; change of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
31 Oct 1994 288 Director resigned
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07 Jul 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
09 Mar 1994 363s Return made up to 07/03/94; no change of members
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Request DocumentReturn made up to 07/03/94; no change of members
19 Oct 1993 288 Director resigned
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27 Aug 1993 288 Director resigned
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Request DocumentDirector resigned
27 Aug 1993 288 Director resigned
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Request DocumentDirector resigned
15 Jul 1993 287 Registered office changed on 15/07/93 from: italia house, 23 grosvenor road, st albans, herts AL1 3AW
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Request DocumentRegistered office changed on 15/07/93 from: italia house, 23 grosvenor road, st albans, herts AL1 3AW
15 Jul 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
15 Jul 1993 288 New director appointed
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02 Apr 1993 363x Return made up to 07/03/93; full list of members
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Request DocumentReturn made up to 07/03/93; full list of members
02 Mar 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
02 Mar 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed