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FARMLINE INTERNATIONAL LIMITED

Company number 01798748

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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)
30 May 2001 123 Nc inc already adjusted 20/03/01
15 May 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Various non-stat 20/03/01
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15 May 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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15 May 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
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15 May 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Feb 2001 AA Full accounts made up to 30 April 2000
25 Jan 2001 288b Secretary resigned
25 Jan 2001 288a New secretary appointed
05 Dec 2000 363a Return made up to 27/11/00; full list of members
07 Aug 2000 288b Director resigned
14 Feb 2000 288b Secretary resigned
14 Feb 2000 288b Director resigned
14 Feb 2000 288a New director appointed
14 Feb 2000 288a New secretary appointed
04 Jan 2000 363s Return made up to 27/11/99; full list of members
23 Dec 1999 225 Accounting reference date extended from 31/12/99 to 30/04/00
27 Apr 1999 AA Full accounts made up to 31 December 1998
27 Apr 1999 AA Full accounts made up to 31 December 1997
22 Apr 1999 288b Secretary resigned
22 Apr 1999 288a New secretary appointed
18 Dec 1998 363a Return made up to 27/11/98; full list of members
14 Dec 1998 190 Location of debenture register
14 Dec 1998 353 Location of register of members
09 Nov 1998 AUD Auditor's resignation
01 Oct 1998 287 Registered office changed on 01/10/98 from: hartham park corsham wiltshire SN13 oqu