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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)
20 Jul 1998 AA Full group accounts made up to 31 December 1997
22 Apr 1998 288a New director appointed
14 Apr 1998 123 Nc inc already adjusted 26/03/98
14 Apr 1998 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
14 Apr 1998 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
14 Apr 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
05 Mar 1998 363s Return made up to 05/02/98; full list of members
16 Oct 1997 395 Particulars of mortgage/charge
25 Jun 1997 403a Declaration of satisfaction of mortgage/charge
19 Jun 1997 MEM/ARTS Memorandum and Articles of Association
19 Jun 1997 122 S-div 16/05/97
19 Jun 1997 RESOLUTIONS Resolutions
  • ORES12 ‐ Ordinary resolution of varying share rights or name
19 Jun 1997 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
04 Jun 1997 AA Accounts for a small company made up to 31 December 1996
23 May 1997 395 Particulars of mortgage/charge
23 May 1997 288a New director appointed
23 May 1997 288a New director appointed
15 Apr 1997 88(2)R Ad 03/04/97--------- £ si 85372@1=85372 £ ic 42686/128058
15 Apr 1997 123 Nc inc already adjusted 03/04/97
15 Apr 1997 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
15 Apr 1997 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
15 Apr 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
20 Mar 1997 403a Declaration of satisfaction of mortgage/charge
27 Feb 1997 363s Return made up to 05/02/97; no change of members
06 Nov 1996 395 Particulars of mortgage/charge