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GLYMPTON FARMS LIMITED

Company number 02403785

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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)
03 Jun 1997 288b Director resigned
03 Jun 1997 288b Secretary resigned
03 Jun 1997 288a New secretary appointed;new director appointed
28 May 1997 88(2)R Ad 30/04/97--------- £ si 10028497@1=10028497 £ ic 2/10028499
28 May 1997 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
22 Jan 1997 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
22 Jan 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
22 Jan 1997 123 £ nc 100/20000000 18/12/96
15 Dec 1996 363a Return made up to 07/11/96; full list of members
15 Dec 1996 288c Director's particulars changed
31 Oct 1996 AA Accounts for a small company made up to 31 December 1995
17 Jul 1996 AA Accounts for a small company made up to 31 December 1994
22 Nov 1995 363x Return made up to 07/11/95; full list of members
21 Nov 1995 288 Director's particulars changed
27 Jan 1995 225(1) Accounting reference date shortened from 31/03 to 31/12
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 31/12
23 Jan 1995 363x Return made up to 07/11/94; full list of members
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Request DocumentReturn made up to 07/11/94; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
11 Dec 1994 225(1) Accounting reference date extended from 31/12 to 31/03
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 extended from 31/12 to 31/03
14 Sep 1994 287 Registered office changed on 14/09/94 from: the estate office glympton park woodstock oxon
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Request DocumentRegistered office changed on 14/09/94 from: the estate office glympton park woodstock oxon
09 May 1994 AA Accounts for a small company made up to 31 December 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 small company made up to 31 December 1993
10 Dec 1993 363x Return made up to 07/11/93; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 07/11/93; full list of members
07 Jun 1993 AA Accounts for a small company made up to 31 December 1992
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 small company made up to 31 December 1992
20 Nov 1992 363x Return made up to 07/11/92; full list of members; amend
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 07/11/92; full list of members; amend
06 Nov 1992 363s Return made up to 07/11/92; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 07/11/92; no change of members
19 May 1992 AA Accounts for a small company made up to 31 December 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 DocumentAccounts for a small company made up to 31 December 1991