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PUDLICOTE FARM LIMITED

Company number 02549385

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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)
11 Dec 1995 AA Accounts for a small company made up to 31 March 1995
08 Nov 1995 363x Return made up to 17/10/95; full list of members
08 Nov 1995 288 New director appointed
08 Nov 1995 288 Director resigned
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
15 Nov 1994 AA Accounts for a small company made up to 31 March 1994
20 Oct 1994 363x Return made up to 17/10/94; full list of members
20 Dec 1993 AA Accounts for a small company made up to 31 March 1993
04 Nov 1993 363x Return made up to 17/10/93; 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 17/10/93; no change of members
05 Nov 1992 363x Return made up to 17/10/92; 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 17/10/92; no change of members
01 Nov 1992 AA Accounts made up to 31 March 1992
03 Jan 1992 288 Secretary resigned;new secretary 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 DocumentSecretary resigned;new secretary appointed
27 Nov 1991 363b Return made up to 17/10/91; full list of members
14 Nov 1991 287 Registered office changed on 14/11/91 from: brownsea house 10 dolphin centre , kingland rd. Poole dorset , BH15 1TP
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 14/11/91 from: brownsea house 10 dolphin centre , kingland rd. Poole dorset , BH15 1TP
26 Jul 1991 287 Registered office changed on 26/07/91 from: 180 fleet street london EC4A 2NT
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Request DocumentRegistered office changed on 26/07/91 from: 180 fleet street london EC4A 2NT
12 Jul 1991 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
10 Jul 1991 288 Secretary resigned;new secretary 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 DocumentSecretary resigned;new secretary appointed
22 Feb 1991 288 Secretary resigned;director resigned;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 DocumentSecretary resigned;director resigned;new director appointed
09 Feb 1991 288 New secretary 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
24 Jan 1991 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
24 Jan 1991 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
24 Jan 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
22 Jan 1991 CERTNM Company name changed law 317 LIMITED\certificate issued on 23/01/91
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Request DocumentCompany name changed law 317 LIMITED\certificate issued on 23/01/91
16 Jan 1991 123 £ nc 1000/10000 07/01/91
17 Oct 1990 NEWINC Incorporation