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FARROW & BALL LIMITED

Company number 00999927

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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 1998 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
23 Apr 1998 RESOLUTIONS Resolutions
  • WRES05 ‐ Written resolution of decreasing authorised share capital
06 Feb 1998 363s Return made up to 11/01/98; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
12 Jan 1998 AA Accounts for a small company made up to 31 March 1997
07 Feb 1997 363s Return made up to 11/01/97; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
07 Feb 1997 288c Secretary's particulars changed
01 Feb 1997 403a Declaration of satisfaction of mortgage/charge
10 Jan 1997 AA Accounts for a small company made up to 31 March 1996
08 Aug 1996 395 Particulars of mortgage/charge
03 Aug 1996 RESOLUTIONS Resolutions
  • ERES01 ‐ Extraordinary resolution of alteration of Memorandum of Association
03 Aug 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
01 Feb 1996 363s Return made up to 11/01/96; full list of members
21 Nov 1995 AA Accounts for a small company made up to 31 March 1995
28 Sep 1995 395 Particulars of mortgage/charge
06 Feb 1995 288 Director's particulars changed
30 Jan 1995 AA Accounts for a small company made up to 31 March 1994
18 Jan 1995 363s Return made up to 11/01/95; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
13 May 1994 288 Director resigned
08 Feb 1994 AA Accounts for a small company made up to 31 March 1993
26 Jan 1994 363s Return made up to 11/01/94; full list of members
15 Jan 1994 403a Declaration of satisfaction of mortgage/charge
19 Aug 1993 88(2)R Ad 27/07/93--------- £ si 1000@1=1000 £ ic 177765/178765
05 May 1993 88(2)R Ad 26/03/93--------- £ si 5000@1=5000 £ ic 172765/177765
05 May 1993 88(2)R Ad 08/04/93--------- £ si 20000@1=20000 £ ic 152765/172765