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KILFINICHEN FARMS LIMITED

Company number 02387085

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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)
07 Nov 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
02 Sep 1991 363b Return made up to 19/05/91; full list of members
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Request DocumentReturn made up to 19/05/91; full list of members
04 Jan 1991 363a Return made up to 14/11/90; full list of members
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Request DocumentReturn made up to 14/11/90; full list of members
07 Dec 1990 AA Full group accounts made up to 30 June 1990
01 Jun 1990 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
01 Jun 1990 88(2)O Ad 27/07/89--------- premium £ si 98@1
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Request DocumentAd 27/07/89--------- premium £ si 98@1
28 Mar 1990 88(2)P Ad 27/07/89--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 27/07/89--------- £ si 98@1=98 £ ic 2/100
21 Feb 1990 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
31 Jan 1990 225(1) Accounting reference date extended from 31/03 to 30/06
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Request DocumentAccounting reference date extended from 31/03 to 30/06
19 Jan 1990 287 Registered office changed on 19/01/90 from: 246 bishopsgate london EC2M 4PB
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Request DocumentRegistered office changed on 19/01/90 from: 246 bishopsgate london EC2M 4PB
29 Aug 1989 MEM/ARTS Memorandum and Articles of Association
29 Aug 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
25 Aug 1989 288 Secretary resigned;director resigned
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;director resigned
11 Aug 1989 CERTNM Company name changed nevrus (477) LIMITED\certificate issued on 14/08/89
19 May 1989 NEWINC Incorporation