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HUDDLESTONE FARMERS LIMITED

Company number 02124349

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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)
03 Jul 1991 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
03 Jul 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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
17 Apr 1991 AA Accounts for a small company made up to 31 August 1990
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Request DocumentAccounts for a small company made up to 31 August 1990
24 Sep 1990 AA Accounts for a small company made up to 31 August 1989
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Request DocumentAccounts for a small company made up to 31 August 1989
05 Feb 1990 363 Return made up to 31/12/89; full list of members
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Request DocumentReturn made up to 31/12/89; full list of members
15 Jan 1990 AA Accounts for a small company made up to 31 August 1988
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Request DocumentAccounts for a small company made up to 31 August 1988
14 Jun 1989 287 Registered office changed on 14/06/89 from: 19/20 old mill square storrington pulborough west sussex RH20 4NQ
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Request DocumentRegistered office changed on 14/06/89 from: 19/20 old mill square storrington pulborough west sussex RH20 4NQ
23 Aug 1988 288 New director appointed
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Request DocumentNew director appointed
02 Aug 1988 288 New director appointed
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04 Jul 1988 288 New director appointed
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Request DocumentNew director appointed
04 Jul 1988 288 New director appointed
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Request DocumentNew director appointed
24 Mar 1988 PUC 2 Wd 23/02/88 ad 24/08/87--------- £ si 55@1=55 £ ic 2/57
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Request DocumentWd 23/02/88 ad 24/08/87--------- £ si 55@1=55 £ ic 2/57
23 Mar 1988 225(1) Accounting reference date extended from 31/03 to 31/08
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Request DocumentAccounting reference date extended from 31/03 to 31/08
07 Oct 1987 CERTNM Company name changed barnpoint LIMITED\certificate issued on 08/10/87
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Request DocumentCompany name changed barnpoint LIMITED\certificate issued on 08/10/87
07 Oct 1987 CERTNM Company name changed\certificate issued on 07/10/87
20 Sep 1987 287 Registered office changed on 20/09/87 from: regis house 134 percival road enfield middlesex EN1 1QU
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Request DocumentRegistered office changed on 20/09/87 from: regis house 134 percival road enfield middlesex EN1 1QU
20 Sep 1987 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
20 Sep 1987 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
28 Aug 1987 MEM/ARTS Memorandum and Articles of Association
28 Aug 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
21 Apr 1987 CERTINC Certificate of Incorporation