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MALTINGS FARM (AGRICULTURE) LIMITED

Company number 01572642

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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)
29 Mar 1995 288 Director resigned
28 Mar 1995 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
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28 Mar 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
28 Mar 1995 169 £ ic 1000/500 14/03/95 £ sr 500@1=500
13 Mar 1995 288 Secretary resigned;new secretary appointed
18 Jan 1995 AA Accounts for a small company made up to 31 May 1994
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Request DocumentAccounts for a small company made up to 31 May 1994
04 Jan 1995 363s Return made up to 21/12/94; no change of members
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29 Mar 1994 AA Accounts for a small company made up to 31 May 1993
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Request DocumentAccounts for a small company made up to 31 May 1993
29 Mar 1994 287 Registered office changed on 29/03/94 from: the willows tollerton york YO6 2EX
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Request DocumentRegistered office changed on 29/03/94 from: the willows tollerton york YO6 2EX
28 Jan 1994 363s Return made up to 31/12/93; no change of members
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29 Mar 1993 AA Accounts for a small company made up to 31 May 1992
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Request DocumentAccounts for a small company made up to 31 May 1992
15 Feb 1993 363s Return made up to 31/12/92; full list of members
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17 Mar 1992 AA Accounts for a small company made up to 31 May 1991
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Request DocumentAccounts for a small company made up to 31 May 1991
08 Jan 1992 363b Return made up to 31/12/91; no change of members
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02 May 1991 AA Accounts for a small company made up to 31 May 1990
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Request DocumentAccounts for a small company made up to 31 May 1990
18 Jan 1991 363 Return made up to 31/12/90; full list of members
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10 Apr 1990 AA Accounts for a small company made up to 31 May 1989
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Request DocumentAccounts for a small company made up to 31 May 1989
02 Feb 1990 363 Return made up to 29/12/89; full list of members
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27 Apr 1989 AA Accounts for a small company made up to 31 May 1988
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Request DocumentAccounts for a small company made up to 31 May 1988
27 Apr 1989 363 Return made up to 31/12/88; full list of members
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19 Apr 1988 AA Accounts for a small company made up to 31 May 1987
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Request DocumentAccounts for a small company made up to 31 May 1987
19 Apr 1988 363 Return made up to 31/12/87; full list of members
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14 Feb 1987 AA Accounts for a small company made up to 31 May 1986
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Request DocumentAccounts for a small company made up to 31 May 1986
14 Feb 1987 AA Accounts for a small company made up to 31 May 1985
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Request DocumentAccounts for a small company made up to 31 May 1985
14 Feb 1987 363 Return made up to 31/12/86; full list of members
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Request DocumentReturn made up to 31/12/86; full list of members