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FARMAT LIMITED

Company number 02325769

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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)
10 Jan 1997 363s Return made up to 11/12/96; no change of members
15 May 1996 AA Accounts for a dormant company made up to 31 March 1996
19 Dec 1995 363s Return made up to 11/12/95; no change of members
07 Jul 1995 AA Accounts for a dormant company made up to 31 March 1995
15 Dec 1994 363s Return made up to 11/12/94; full list of members
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Request DocumentReturn made up to 11/12/94; full list of members
28 Jun 1994 AA Accounts for a dormant company made up to 31 March 1994
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Request DocumentAccounts for a dormant company made up to 31 March 1994
23 Dec 1993 363s Return made up to 11/12/93; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
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Request DocumentReturn made up to 11/12/93; full list of members
20 Oct 1993 AA Accounts for a dormant company made up to 31 March 1993
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 dormant company made up to 31 March 1993
20 Oct 1993 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
18 Mar 1993 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
18 Mar 1993 363s Return made up to 11/12/92; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
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Request DocumentReturn made up to 11/12/92; full list of members
10 Mar 1993 AUD Auditor's resignation
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Request DocumentAuditor's resignation
27 Jan 1993 AA Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992
16 Feb 1992 AA Full accounts made up to 31 March 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 March 1991
18 Dec 1991 363s Return made up to 11/12/91; no change of members
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Request DocumentReturn made up to 11/12/91; no change of members
01 Aug 1991 287 Registered office changed on 01/08/91 from: durban road kettering northamptonshire N16 ojw
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Request DocumentRegistered office changed on 01/08/91 from: durban road kettering northamptonshire N16 ojw
15 Feb 1991 363a Return made up to 19/12/90; no change of members
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Request DocumentReturn made up to 19/12/90; no change of members
11 Dec 1990 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
04 Apr 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
26 Jul 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
19 Jul 1989 287 Registered office changed on 19/07/89 from: 20 new walk leicester LE1 6TX
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Request DocumentRegistered office changed on 19/07/89 from: 20 new walk leicester LE1 6TX
19 Jul 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
17 Jul 1989 CERTNM Company name changed no. 106 leicester LIMITED\certificate issued on 19/07/89
07 Dec 1988 NEWINC Incorporation