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LOOSE FARM BARNS MANAGEMENT COMPANY LIMITED

Company number 02440094

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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)
19 Jan 1993 363s Return made up to 06/11/92; 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 06/11/92; no change of members
03 Apr 1992 AA Accounts for a dormant company made up to 31 March 1991
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Request DocumentAccounts for a dormant company made up to 31 March 1991
03 Apr 1992 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
03 Apr 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
03 Apr 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
03 Apr 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
24 Mar 1992 88(2)R Ad 12/12/89--------- £ si 200@.01
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Request DocumentAd 12/12/89--------- £ si 200@.01
24 Mar 1992 363b Return made up to 06/11/91; full list of members
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Request DocumentReturn made up to 06/11/91; full list of members
17 Jun 1991 288 New director appointed
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Request DocumentNew director appointed
17 Jun 1991 288 New director appointed
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Request DocumentNew director appointed
17 Jun 1991 288 New secretary appointed;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew secretary appointed;new director appointed
17 Jun 1991 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
17 Jun 1991 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
17 Jun 1991 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
16 May 1991 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
16 Apr 1991 288 Director resigned
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Request DocumentDirector resigned
16 Apr 1991 288 Director resigned
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Request DocumentDirector resigned
16 Apr 1991 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
25 Mar 1991 287 Registered office changed on 25/03/91 from: 17 bath street brighton E.sussex BN1 3TB
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Request DocumentRegistered office changed on 25/03/91 from: 17 bath street brighton E.sussex BN1 3TB
20 Dec 1989 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
20 Dec 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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20 Dec 1989 88(2)R Ad 12/12/89--------- £ si 200@.01=2 £ ic 2/4
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Request DocumentAd 12/12/89--------- £ si 200@.01=2 £ ic 2/4
17 Nov 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
06 Nov 1989 NEWINC Incorporation
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Request DocumentIncorporation