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CALEDONIAN FARMS LIMITED

Company number 01989358

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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)
09 Feb 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
09 Feb 1988 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
09 Feb 1988 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
09 Feb 1988 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
02 Feb 1988 PUC 5 Wd 08/01/88 pd 24/11/87--------- £ si 2@1
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Request DocumentWd 08/01/88 pd 24/11/87--------- £ si 2@1
02 Feb 1988 PUC 2 Wd 08/01/88 ad 24/11/87--------- £ si 549995@1=549995 £ ic 2/549997
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 08/01/88 ad 24/11/87--------- £ si 549995@1=549995 £ ic 2/549997
12 Jan 1988 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
12 Jan 1988 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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12 Jan 1988 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
12 Jan 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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15 Dec 1987 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
14 Dec 1987 CERT8 Certificate of authorisation to commence business and borrow
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Request DocumentCertificate of authorisation to commence business and borrow
14 Dec 1987 117 Application to commence business
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Request DocumentApplication to commence business
25 Oct 1987 AA Full accounts made up to 31 March 1987
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Request DocumentFull accounts made up to 31 March 1987
20 Oct 1987 288 New director appointed
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06 Oct 1987 288 Director resigned
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Request DocumentDirector resigned
15 Jan 1987 CERTNM Company name changed jordans 342 public LIMITED compa ny\certificate issued on 15/01/87
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Request DocumentCompany name changed jordans 342 public LIMITED compa ny\certificate issued on 15/01/87
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
30 Oct 1986 REREG(U) Company type changed from pri to PLC
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Request DocumentCompany type changed from pri to PLC