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TECS FARMING LIMITED

Company number 02319036

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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)
14 Jun 1990 288 New director appointed
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Request DocumentNew director appointed
14 Jun 1990 288 Secretary resigned
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Request DocumentSecretary resigned
14 Jun 1990 288 Director resigned
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Request DocumentDirector resigned
16 May 1990 225(1) Accounting reference date shortened from 31/03 to 30/04
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Request DocumentAccounting reference date shortened from 31/03 to 30/04
02 May 1990 288 New director appointed
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Request DocumentNew director appointed
02 May 1990 288 New secretary appointed
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Request DocumentNew secretary appointed
19 Mar 1990 88(2)R Ad 09/03/89--------- £ si 96@1=96 £ ic 2/98
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Request DocumentAd 09/03/89--------- £ si 96@1=96 £ ic 2/98
23 Jan 1989 287 Registered office changed on 23/01/89 from: 84 temple chambers temple avenue london EC4Y 0HP
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Request DocumentRegistered office changed on 23/01/89 from: 84 temple chambers temple avenue london EC4Y 0HP
23 Jan 1989 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
13 Dec 1988 CERTNM Company name changed barnpin LIMITED\certificate issued on 14/12/88
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Request DocumentCompany name changed barnpin LIMITED\certificate issued on 14/12/88
12 Dec 1988 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
12 Dec 1988 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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12 Dec 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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12 Dec 1988 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
12 Dec 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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18 Nov 1988 NEWINC Incorporation
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