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EXOTIC FARM PRODUCE LIMITED

Company number 01845240

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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)
21 Apr 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
21 Apr 1992 363x Return made up to 27/03/92; full list of members
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Request DocumentReturn made up to 27/03/92; full list of members
27 Jul 1991 288 New director appointed
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24 Apr 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
24 Apr 1991 363x Return made up to 27/03/91; full list of members
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Request DocumentReturn made up to 27/03/91; full list of members
08 Mar 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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08 Mar 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective 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
08 Mar 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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04 Oct 1990 363 Return made up to 20/06/90; full list of members
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Request DocumentReturn made up to 20/06/90; full list of members
04 Oct 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
18 May 1990 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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18 May 1990 88(2)R Ad 28/02/90--------- £ si 25000@1=25000 £ ic 25000/50000
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Request DocumentAd 28/02/90--------- £ si 25000@1=25000 £ ic 25000/50000
22 Sep 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
07 Jun 1989 AA Accounts for a small company made up to 31 December 1988
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Request DocumentAccounts for a small company made up to 31 December 1988
07 Jun 1989 363 Return made up to 28/03/89; full list of members
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Request DocumentReturn made up to 28/03/89; full list of members
04 May 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
15 Apr 1989 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
02 Aug 1988 AA Accounts made up to 31 March 1988
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Request DocumentAccounts made up to 31 March 1988
02 Aug 1988 363 Return made up to 16/05/88; full list of members
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Request DocumentReturn made up to 16/05/88; full list of members
02 Aug 1988 225(1) Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12
20 Jul 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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22 Jun 1988 395 Particulars of mortgage/charge
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09 Jun 1988 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
19 May 1988 288 Director resigned
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15 Dec 1987 287 Registered office changed on 15/12/87 from: 142 malvern gardens kenton harrow middlesex HA3 9PG
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Request DocumentRegistered office changed on 15/12/87 from: 142 malvern gardens kenton harrow middlesex HA3 9PG