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FARMER AND CARLISLE LIMITED

Company number 01210153

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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)
28 Jan 2002 288a New director appointed
28 Jan 2002 288a New director appointed
28 Jan 2002 288a New director appointed
07 Jan 2002 363s Return made up to 31/12/01; full list of members
07 Jan 2002 288b Secretary resigned
07 Jan 2002 288a New secretary appointed
01 Oct 2001 AA Accounts for a medium company made up to 31 December 2000
26 Jan 2001 363s Return made up to 31/12/00; full list of members
14 Aug 2000 AA Accounts for a medium company made up to 31 December 1999
07 Apr 2000 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
07 Apr 2000 155(6)a Declaration of assistance for shares acquisition
07 Apr 2000 288b Director resigned
07 Apr 2000 288b Director resigned
31 Jan 2000 123 Nc inc already adjusted 13/06/90
31 Jan 2000 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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
31 Jan 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
06 Jan 2000 363s Return made up to 31/12/99; full list of members
28 Oct 1999 AA Accounts for a medium company made up to 31 December 1998
25 Oct 1999 288b Secretary resigned
25 Oct 1999 288a New secretary appointed
23 Dec 1998 363s Return made up to 31/12/98; no change of members
02 Oct 1998 AA Accounts for a small company made up to 31 December 1997
26 Jun 1998 363s Return made up to 31/12/97; full list of members
  • 363(288) ‐ Secretary's particulars changed
27 May 1998 395 Particulars of mortgage/charge
27 May 1998 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