WORMSLEY ESTATE LIMITED

Company number 01843827

Date	Type	Description	View / Download
23 Oct 1995	CERTNM	Company name changed transon farming company LIMITED\certificate issued on 24/10/95	(6 pages)
18 Oct 1995	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights	(1 page)
18 Oct 1995	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities	(1 page)
18 Oct 1995	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(2 pages)
18 Oct 1995	88(2)R	Ad 30/09/95--------- £ si 1634900@1=1634900 £ ic 100/1635000	(2 pages)
18 Oct 1995	123	£ nc 100/3000000 30/09/95	(1 page)
24 Jul 1995	AA	Full accounts made up to 30 September 1994	(14 pages)
16 Jan 1995	363s	Return made up to 29/11/94; 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 Document
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(22 pages)
06 May 1994	AA	Full accounts made up to 30 September 1993	(15 pages)
13 Jan 1994	363s	Return made up to 29/11/93; no change 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
23 Jun 1993	AA	Full accounts made up to 30 September 1992	(14 pages)
19 Jan 1993	288	Secretary resigned;new secretary appointed 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 Dec 1992	363s	Return made up to 29/11/92; no change 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
05 Oct 1992	AUD	Auditor's resignation 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
27 Jul 1992	AA	Accounts for a small company made up to 30 September 1991	(7 pages)
02 Dec 1991	AA	Accounts for a small company made up to 31 December 1990 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
02 Dec 1991	363a	Return made up to 29/11/91; 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
29 Nov 1991	AA	Accounts made up to 31 December 1990	(5 pages)
08 Oct 1991	288	Secretary resigned;new secretary appointed 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
26 Sep 1991	287	Registered office changed on 26/09/91 from: 128 queen victoria street po box 207 london EC4P 4JX 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
26 Sep 1991	225(1)	Accounting reference date shortened from 31/12 to 30/09 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
19 Feb 1991	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
17 Jan 1991	363	Return made up to 29/11/90; 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
05 Oct 1990	AA	Accounts for a small company made up to 31 December 1989	(5 pages)