- Company Overview for KILFINICHEN FARMS LIMITED (02387085)
- Filing history for KILFINICHEN FARMS LIMITED (02387085)
- People for KILFINICHEN FARMS LIMITED (02387085)
- Charges for KILFINICHEN FARMS LIMITED (02387085)
- More for KILFINICHEN FARMS LIMITED (02387085)
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) |
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07 Nov 1991 | RESOLUTIONS |
Resolutions
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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
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25 Aug 1989 | 288 |
Secretary resigned;director resigned
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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 |