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LOVELACE FARM LIMITED

Company number 02288900

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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)
17 May 1996 363s Return made up to 29/09/95; no change of members
28 Jul 1995 AA Accounts made up to 30 September 1994
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 made up to 30 September 1994
20 Jul 1995 AUD Auditor's resignation
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
19 Oct 1994 AA Accounts made up to 30 September 1993
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Request DocumentAccounts made up to 30 September 1993
08 Oct 1994 363s Return made up to 29/09/94; no change of members
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Request DocumentReturn made up to 29/09/94; no change of members
24 Sep 1993 363s Return made up to 29/09/93; full list of members
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Request DocumentReturn made up to 29/09/93; full list of members
18 May 1993 AA Accounts for a small company made up to 30 September 1992
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 September 1992
12 Oct 1992 363s Return made up to 29/09/92; no change of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 29/09/92; no change of members
06 Aug 1992 AA Accounts for a small company made up to 30 September 1991
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Request DocumentAccounts for a small company made up to 30 September 1991
28 Oct 1991 363a Return made up to 29/09/91; no change of members
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Request DocumentReturn made up to 29/09/91; no change of members
19 Jun 1991 AA Accounts for a small company made up to 30 September 1990
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Request DocumentAccounts for a small company made up to 30 September 1990
02 Nov 1990 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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Request DocumentResolutions
02 Nov 1990 363 Return made up to 29/09/90; full list of members
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Request DocumentReturn made up to 29/09/90; full list of members
31 Oct 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
30 Oct 1990 SA Statement of affairs
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Request DocumentStatement of affairs
30 Oct 1990 88(2)O Ad 20/06/90--------- £ si 1485460@1
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Request DocumentAd 20/06/90--------- £ si 1485460@1
30 Jul 1990 AA Accounts for a small company made up to 30 September 1989
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Request DocumentAccounts for a small company made up to 30 September 1989
06 Jul 1990 123 Nc inc already adjusted 20/06/90
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Request DocumentNc inc already adjusted 20/06/90
06 Jul 1990 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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06 Jul 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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29 May 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
29 Aug 1989 225(1) Accounting reference date shortened from 30/04 to 30/09
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Request DocumentAccounting reference date shortened from 30/04 to 30/09
09 Nov 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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09 Nov 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