DEEHAVEN FARMS LTD

Company number 01544680

Date	Type	Description	View / Download
06 Dec 1995	288	Secretary resigned;director resigned	(2 pages)
01 Aug 1995	363s	Return made up to 31/05/95; no change of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed	(4 pages)
10 Apr 1995	287	Registered office changed on 10/04/95 from: 1 stanley street liverpool L1 6AD	(1 page)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(23 pages)
28 Jun 1994	AA	Full accounts made up to 30 November 1993	(10 pages)
17 Jun 1994	363x	Return made up to 31/05/94; full list of members	(6 pages)
02 Oct 1993	AA	Full accounts made up to 30 November 1992	(10 pages)
08 Jun 1993	363x	Return made up to 31/05/93; full list of members	(6 pages)
31 Jul 1992	288	Director's particulars changed	(6 pages)
31 Jul 1992	288	Director's particulars changed 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
31 Jul 1992	288	Secretary's particulars changed 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
31 Jul 1992	363x	Return made up to 31/05/92; 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
07 May 1992	AA	Accounts for a small company made up to 30 November 1991	(5 pages)
22 Aug 1991	CERT1	Certificate of re-registration from Unlimited to Limited	(1 page)
22 Aug 1991	MEM/ARTS	Memorandum and Articles of Association	(7 pages)
22 Aug 1991	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration 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
22 Aug 1991	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association 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
20 Aug 1991	51	Application for reregistration from UNLTD to LTD	(1 page)
05 Jul 1991	363x	Return made up to 31/05/91; full list of members	(6 pages)
14 Jan 1991	363	Return made up to 31/08/90; full list of members	(5 pages)
06 Jul 1989	363	Return made up to 31/05/89; full list of members	(5 pages)
11 Aug 1988	363	Return made up to 21/07/88; full list of members	(5 pages)
01 Jun 1988	363	Return made up to 17/12/87; full list of members	(5 pages)
29 Jan 1988	287	Registered office changed on 29/01/88 from: hanns hall farm willaston south wirral cheshire	(1 page)
01 Jan 1987	PRE87	A selection of documents registered before 1 January 1987 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

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