FARMWEALTH LIMITED

Company number 01356861

Date	Type	Description	View / Download
07 Aug 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
07 Aug 1996	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
12 Jul 1996	225(1)	Accounting reference date extended from 31/07 to 31/12	(1 page)
14 May 1996	AA	Full accounts made up to 31 July 1995	(12 pages)
21 Feb 1996	363s	Return made up to 05/02/96; full list of members	(8 pages)
14 Feb 1996	288	New director appointed	(2 pages)
14 Feb 1996	288	New director appointed	(2 pages)
14 Feb 1996	288	New director appointed	(3 pages)
03 Jan 1996	88(2)R	Ad 18/12/95--------- £ si 22686@1=22686 £ ic 20000/42686	(4 pages)
03 Jan 1996	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
03 Jan 1996	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(1 page)
03 Jan 1996	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
03 Jan 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
03 Jan 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(1 page)
03 Jan 1996	123	£ nc 20000/60000 04/12/95	(1 page)
11 Aug 1995	395	Particulars of mortgage/charge	(4 pages)
26 Jul 1995	AUD	Auditor's resignation	(2 pages)
13 Jun 1995	288	New director appointed	(2 pages)
19 May 1995	AA	Full accounts made up to 31 July 1994	(7 pages)
30 Jan 1995	363s	Return made up to 05/02/95; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(20 pages)
02 Aug 1994	287	Registered office changed on 02/08/94 from: 50 high street soham ely cambridgeshire CB7 5HE This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 Aug 1994	288	New secretary appointed;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 Aug 1994	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Jul 1994	288	Secretary resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document