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FENWICK FARM 123 LTD

Company number 02312419

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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 Dec 1990 363 Return made up to 20/06/90; full list of members
25 Sep 1990 403b Declaration of mortgage charge released/ceased
12 Sep 1990 AA Full accounts made up to 28 February 1990
28 Mar 1990 395 Particulars of mortgage/charge
11 Jan 1990 395 Particulars of mortgage/charge
04 Aug 1989 225(1) Accounting reference date shortened from 31/03 to 28/02
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date shortened from 31/03 to 28/02
27 Jun 1989 288 New director appointed
23 Jun 1989 88(2)R Wd 19/06/89 ad 13/06/89--------- £ si 998@1=998 £ ic 2/1000
08 Jun 1989 MEM/ARTS Memorandum and Articles of Association
08 Jun 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
20 Jan 1989 287 Registered office changed on 20/01/89 from: 2 baches street london N1 6UB
20 Jan 1989 288 Director resigned;new director appointed
20 Jan 1989 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
20 Jan 1989 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed
17 Jan 1989 MEM/ARTS Memorandum and Articles of Association
02 Dec 1988 CERTNM Company name changed greatload LIMITED\certificate issued on 05/12/88
03 Nov 1988 NEWINC Incorporation