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LITTLE OMBERRY FARM LIMITED

Company number 02276939

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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)
20 Nov 1989 AA Accounts for a small company made up to 30 April 1989
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 30 April 1989
09 Nov 1989 363 Return made up to 03/11/89; full list of members
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Request DocumentReturn made up to 03/11/89; full list of members
16 Feb 1989 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
09 Feb 1989 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
31 Jan 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration 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
19 Jan 1989 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
19 Jan 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration 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.
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14 Nov 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
14 Nov 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
14 Nov 1988 287 Registered office changed on 14/11/88 from: icc house 110 whitchurch road cardiff CF4 3LY
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Request DocumentRegistered office changed on 14/11/88 from: icc house 110 whitchurch road cardiff CF4 3LY
26 Oct 1988 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
26 Oct 1988 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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26 Oct 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
19 Oct 1988 CERTNM Company name changed tempgain LIMITED\certificate issued on 20/10/88
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Request DocumentCompany name changed tempgain LIMITED\certificate issued on 20/10/88
19 Oct 1988 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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
19 Oct 1988 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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
19 Oct 1988 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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 Oct 1988 PUC 2 Wd 07/10/88 ad 31/08/88--------- £ si 7@1=7 £ ic 2/9
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Request DocumentWd 07/10/88 ad 31/08/88--------- £ si 7@1=7 £ ic 2/9
17 Oct 1988 123 £ nc 100/10000
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Request Document£ nc 100/10000
12 Oct 1988 224 Accounting reference date notified as 30/04
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Request DocumentAccounting reference date notified as 30/04
13 Jul 1988 NEWINC Incorporation
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Request DocumentIncorporation