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DENHAM ESTATE FARMS LIMITED

Company number 02476576

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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)
17 Mar 1999 363s Return made up to 02/03/99; full list of members
19 Nov 1998 AA Accounts for a small company made up to 30 June 1998
20 Mar 1998 88(2)R Ad 16/03/98--------- £ si 37000@1=37000 £ ic 540202/577202
19 Mar 1998 363s Return made up to 02/03/98; full list of members
02 Dec 1997 88(2)R Ad 21/11/97--------- £ si 37000@1=37000 £ ic 503202/540202
02 Dec 1997 MISC Amending 88(2) 07/11/97
24 Nov 1997 AA Accounts for a small company made up to 30 June 1997
12 Nov 1997 88(2)R Ad 07/11/97--------- £ si 122000@1=122000 £ ic 381202/503202
12 Nov 1997 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
12 Nov 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
12 Nov 1997 123 £ nc 500000/1000000 06/11/97
17 Oct 1997 395 Particulars of mortgage/charge
09 May 1997 88(2)R Ad 02/05/97--------- £ si 3200@1=3200 £ ic 378002/381202
08 May 1997 CERTNM Company name changed suffolk game foods LIMITED\certificate issued on 09/05/97
06 May 1997 88(2)R Ad 01/05/97--------- £ si 378000@1=378000 £ ic 2/378002
23 Apr 1997 MEM/ARTS Memorandum and Articles of Association
23 Apr 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
23 Apr 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
23 Apr 1997 123 £ nc 10000/500000 11/04/97
27 Mar 1997 363s Return made up to 02/03/97; full list of members
21 Nov 1996 AA Accounts for a dormant company made up to 30 June 1996
26 Mar 1996 AA Accounts for a dormant company made up to 30 June 1995
26 Mar 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
15 Mar 1996 363s Return made up to 02/03/96; no change of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed
07 Mar 1995 363s Return made up to 02/03/95; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed