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HARTLEY PARK FARMS LIMITED

Company number 02104284

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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)
04 Jan 1989 PUC 3 Wd 08/12/88 ad 10/12/87--------- £ si 251257@1=251257 £ ic 2/251259
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Request DocumentWd 08/12/88 ad 10/12/87--------- £ si 251257@1=251257 £ ic 2/251259
01 Feb 1988 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
01 Feb 1988 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
01 Feb 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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15 Aug 1987 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
23 Jun 1987 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
02 Jun 1987 MEM/ARTS Memorandum and Articles of Association
11 May 1987 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
11 May 1987 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
11 May 1987 287 Registered office changed on 11/05/87 from: 2 baches street london N1 6EE
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Request DocumentRegistered office changed on 11/05/87 from: 2 baches street london N1 6EE
29 Apr 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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29 Apr 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
27 Apr 1987 CERTNM Company name changed symbolultra LIMITED\certificate issued on 27/04/87
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Request DocumentCompany name changed symbolultra LIMITED\certificate issued on 27/04/87
27 Feb 1987 CERTINC Certificate of Incorporation
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Request DocumentCertificate of Incorporation