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OLD HAY FARMS LIMITED

Company number 02531588

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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)
29 Jun 1992 363x Return made up to 16/08/91; full list of members
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Request DocumentReturn made up to 16/08/91; full list of members
30 May 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
30 May 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
14 May 1991 88(2)R Ad 08/10/90--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 08/10/90--------- £ si 98@1=98 £ ic 2/100
29 Apr 1991 395 Particulars of mortgage/charge
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21 Dec 1990 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
07 Dec 1990 MA Memorandum and Articles of Association
07 Dec 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
07 Dec 1990 287 Registered office changed on 07/12/90 from: shaibern house 28 scrutton street london EC2A 4RQ
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Request DocumentRegistered office changed on 07/12/90 from: shaibern house 28 scrutton street london EC2A 4RQ
09 Nov 1990 CERTNM Company name changed adsheet LIMITED\certificate issued on 12/11/90
16 Aug 1990 NEWINC Incorporation