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F.H. FARMS LIMITED

Company number 01080110

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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)
29 May 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 May 2001 169 £ ic 8862479/4800000 25/04/01 £ sr 4062479@1=4062479
02 May 2001 288a New director appointed
14 Nov 2000 363s Return made up to 19/10/00; full list of members
11 Sep 2000 AA Accounts for a small company made up to 31 December 1999
05 Jul 2000 288b Director resigned
29 Oct 1999 363s Return made up to 19/10/99; full list of members
01 Sep 1999 AA Accounts for a small company made up to 31 December 1998
12 Nov 1998 363s Return made up to 19/10/98; no change of members
28 Oct 1998 AA Accounts for a small company made up to 31 December 1997
11 Feb 1998 288b Secretary resigned;director resigned
11 Feb 1998 288a New secretary appointed
11 Feb 1998 288a New director appointed
12 Nov 1997 363s Return made up to 19/10/97; full list of members
08 Jun 1997 AA Full accounts made up to 31 December 1996
14 Apr 1997 288a New director appointed
20 Mar 1997 MEM/ARTS Memorandum and Articles of Association
20 Mar 1997 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
20 Mar 1997 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
20 Mar 1997 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
20 Mar 1997 88(2)R Ad 13/03/97--------- £ si 8862379@1=8862379 £ ic 100/8862479
20 Mar 1997 123 £ nc 100/10000000 13/03/97
06 Nov 1996 363s Return made up to 19/10/96; no change of members
16 Sep 1996 AA Full accounts made up to 31 December 1995
15 Nov 1995 363s Return made up to 19/10/95; full list of members