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WALDERSEY FARMS LIMITED

Company number 01483650

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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)
06 Oct 1995 288 New director appointed
11 Jul 1995 288 Secretary resigned;director 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 DocumentSecretary resigned;director resigned
23 May 1995 363s Return made up to 08/05/95; full list of members
10 May 1995 AA Full accounts made up to 30 September 1994
26 Apr 1995 403a Declaration of satisfaction of mortgage/charge
26 Apr 1995 88(2)R Ad 30/03/95--------- £ si 1089900@1=1089900 £ ic 410100/1500000
26 Apr 1995 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
26 Apr 1995 123 £ nc 500000/3000000 30/03/95
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
22 Sep 1994 287 Registered office changed on 22/09/94 from: fairfax house fulwood place grays inn london WC1V 6UB
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 22/09/94 from: fairfax house fulwood place grays inn london WC1V 6UB
06 Jul 1994 363s Return made up to 08/05/94; 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 DocumentReturn made up to 08/05/94; full list of members
29 Jun 1994 AA Full accounts made up to 30 September 1993
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Request DocumentFull accounts made up to 30 September 1993
22 Mar 1994 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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Request DocumentResolutions
22 Mar 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary 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
22 Mar 1994 123 £ nc 350000/500000 23/09/93
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Request Document£ nc 350000/500000 23/09/93
05 Oct 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
08 Jul 1993 AA Full accounts made up to 30 September 1992
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Request DocumentFull accounts made up to 30 September 1992
02 Jul 1993 288 Director's particulars changed
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Request DocumentDirector's particulars changed
02 Jul 1993 363s Return made up to 08/05/93; no change of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 08/05/93; no change of members
17 Mar 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
04 Jan 1993 123 Nc inc already adjusted 09/12/92
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Request DocumentNc inc already adjusted 09/12/92
04 Jan 1993 88(2)R Ad 21/12/92--------- £ si 150000@1=150000 £ ic 150100/300100
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 21/12/92--------- £ si 150000@1=150000 £ ic 150100/300100
04 Jan 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary 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
03 Dec 1992 288 Director resigned
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Request DocumentDirector resigned