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FARMWEALTH LIMITED

Company number 01356861

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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)
12 Jul 2000 88(2)R Ad 17/05/00--------- £ si 2870000@.05=143500 £ ic 351342/494842
05 May 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
26 Apr 2000 288a New director appointed
11 Feb 2000 363s Return made up to 05/02/00; full list of members
20 Jan 2000 88(2)R Ad 20/12/99--------- premium £ si 83304@.05=4165 £ ic 347174/351339
07 Jan 2000 288b Director resigned
04 Nov 1999 288b Director resigned
04 Nov 1999 288a New director appointed
04 Oct 1999 88(2)R Ad 31/08/99--------- £ si 59739@.05=2986 £ ic 344188/347174
18 Aug 1999 88(2)R Ad 03/08/99--------- £ si 93595@.05=4679 £ ic 339509/344188
18 Aug 1999 288a New director appointed
30 Jul 1999 88(2)R Ad 12/07/99--------- £ si 125786@.05=6289 £ ic 333220/339509
30 Jul 1999 88(2)R Ad 30/06/99--------- £ si 2155029@.05=107751 £ ic 225469/333220
30 Jun 1999 88(2)R Ad 29/03/78--------- £ si 19998@1
22 Jun 1999 AA Full group accounts made up to 31 December 1998
16 Feb 1999 363s Return made up to 05/02/99; full list of members
25 Jan 1999 88(2)R Ad 31/12/98--------- £ si 25171@.05=1258 £ ic 224210/225468
04 Dec 1998 88(3) Particulars of contract relating to shares
04 Dec 1998 88(2)P Ad 31/10/98--------- £ si 100000@.05=5000 £ ic 219210/224210
04 Dec 1998 88(3) Particulars of contract relating to shares
04 Dec 1998 88(2)P Ad 31/10/98--------- £ si 91340@.05=4567 £ ic 214643/219210
20 Nov 1998 88(2)R Ad 31/10/98--------- premium £ si 807905@.05=40395 £ ic 174248/214643
20 Nov 1998 88(2)R Ad 31/10/98--------- £ si 93166@.05=4658 £ ic 169590/174248
13 Nov 1998 88(2)R Ad 03/09/98--------- £ si 830645@.05=41532 £ ic 128058/169590
16 Sep 1998 288b Director resigned
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