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DUNTHROP FARMS LIMITED

Company number 02562585

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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)
16 Jan 1991	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 2 pages (2 pages)
14 Jan 1991	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 1 page (1 page)
13 Jan 1991	287	Registered office changed on 13/01/91 from: 2 baches st london N1 6UB	View PDF Registered office changed on 13/01/91 from: 2 baches st london N1 6UB - link opens in a new window - 1 page (1 page)
13 Jan 1991	288	Secretary resigned;new secretary appointed;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;new secretary appointed;director resigned;new director appointed
13 Jan 1991	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	View PDF Resolutions ORES10 ‐ Ordinary resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
13 Jan 1991	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital 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
13 Jan 1991	123	£ nc 1000/50000 20/12/90	View PDF £ nc 1000/50000 20/12/90 - link opens in a new window - 1 page (1 page)
08 Jan 1991	CERTNM	Company name changed securemarket LIMITED\certificate issued on 09/01/91	View PDF Company name changed securemarket LIMITED\certificate issued on 09/01/91 - link opens in a new window - 2 pages (2 pages)
08 Jan 1991	CERTNM	Company name changed\certificate issued on 08/01/91	View PDF Company name changed\certificate issued on 08/01/91 - link opens in a new window - 2 pages (2 pages)
02 Jan 1991	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 1 page (1 page)
27 Nov 1990	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 9 pages (9 pages)

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