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MOLYNEUX FARMS LIMITED

Company number 01737421

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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)
23 Jan 1996 AAMD Amended accounts made up to 31 March 1994
17 Aug 1995 88(2)R Ad 17/08/93--------- £ si 99000@1
15 May 1995 288 New director appointed
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Request DocumentNew director appointed
19 Apr 1995 RESOLUTIONS Resolutions
  • ORES06 ‐ Ordinary resolution of reduction in issued share capital
27 Jan 1995 AA Accounts for a small company made up to 31 March 1994
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Request DocumentAccounts for a small company made up to 31 March 1994
06 Jan 1995 363s Return made up to 31/12/94; no change of members
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Request DocumentReturn made up to 31/12/94; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
02 Sep 1994 287 Registered office changed on 02/09/94 from: 20 derby street ormskirk lancs L39 2BY
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Request DocumentRegistered office changed on 02/09/94 from: 20 derby street ormskirk lancs L39 2BY
20 Feb 1994 363s Return made up to 31/12/93; full list of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 31/12/93; full list of members
08 Feb 1994 AA Accounts for a small company made up to 31 March 1993
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Request DocumentAccounts for a small company made up to 31 March 1993
14 Sep 1993 AUD Auditor's resignation
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Request DocumentAuditor's resignation
14 Sep 1993 88(2)R Ad 17/08/93--------- £ si 99000@1=99000 £ ic 1000/100000
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Request DocumentAd 17/08/93--------- £ si 99000@1=99000 £ ic 1000/100000
14 Sep 1993 123 £ nc 1000/100000 17/08/93
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Request Document£ nc 1000/100000 17/08/93
02 Feb 1993 AA Accounts for a small company made up to 31 March 1992
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Request DocumentAccounts for a small company made up to 31 March 1992
02 Feb 1993 363s Return made up to 31/12/92; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
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Request DocumentReturn made up to 31/12/92; full list of members
08 May 1992 AA Accounts for a small company made up to 31 March 1991
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Request DocumentAccounts for a small company made up to 31 March 1991
23 Jan 1992 363s Return made up to 31/12/91; no change of members
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Request DocumentReturn made up to 31/12/91; no change of members
07 Nov 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
04 Feb 1991 AA Accounts for a small company made up to 31 March 1990
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Request DocumentAccounts for a small company made up to 31 March 1990
04 Feb 1991 363a Return made up to 31/12/90; no change of members
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Request DocumentReturn made up to 31/12/90; no change of members
06 Jun 1990 AA Accounts for a small company made up to 31 March 1989
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Request DocumentAccounts for a small company made up to 31 March 1989
17 May 1990 363 Return made up to 31/12/89; full list of members
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Request DocumentReturn made up to 31/12/89; full list of members
24 May 1989 363 Return made up to 31/12/88; full list of members
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Request DocumentReturn made up to 31/12/88; full list of members
12 May 1989 AA Accounts for a small company made up to 31 March 1988
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Request DocumentAccounts for a small company made up to 31 March 1988
19 Apr 1988 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned