Advanced company searchLink opens in new window

WESTON MILL FARMING COMPANY

Company number 01811009

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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 Jan 2006 363a Return made up to 29/12/05; full list of members
25 Jul 2005 225 Accounting reference date extended from 31/05/05 to 30/06/05
26 Jan 2005 363s Return made up to 29/12/04; full list of members
20 Jan 2004 363s Return made up to 29/12/03; full list of members
22 Jan 2003 363s Return made up to 29/12/02; full list of members
15 Jan 2002 363s Return made up to 29/12/01; full list of members
18 Jan 2001 363s Return made up to 29/12/00; full list of members
18 Jan 2000 363s Return made up to 29/12/99; full list of members
21 Jan 1999 363s Return made up to 29/12/98; full list of members
  • 363(288) ‐ Director resigned
21 May 1998 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
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
21 May 1998 288b Secretary resigned
21 May 1998 288b Director resigned
21 May 1998 288a New secretary appointed
21 May 1998 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
21 May 1998 RESOLUTIONS Resolutions
  • WRES12 ‐ Written resolution of varying share rights or name
21 Jan 1998 363s Return made up to 29/12/97; full list of members
15 Jan 1997 363s Return made up to 29/12/96; no change of members
  • 363(287) ‐ Registered office changed on 15/01/97
18 Jan 1996 363s Return made up to 29/12/95; no change of members
25 Jan 1995 363s Return made up to 29/12/94; 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 29/12/94; full list of members
27 Jan 1994 363s Return made up to 29/12/93; no change of members
  • 363(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 DocumentReturn made up to 29/12/93; no change of members
14 May 1993 CERT3 Certificate of re-registration from Limited to Unlimited
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCertificate of re-registration from Limited to Unlimited
14 May 1993 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 DocumentResolutions
13 May 1993 MAR Re-registration of Memorandum and Articles
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRe-registration of Memorandum and Articles
13 May 1993 49(8)(b) Declaration of assent for reregistration to UNLTD
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of assent for reregistration to UNLTD
13 May 1993 49(8)(a) Members' assent for rereg from LTD to UNLTD
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentMembers' assent for rereg from LTD to UNLTD