- Company Overview for MELBOURN FARMS LIMITED (02568880)
- Filing history for MELBOURN FARMS LIMITED (02568880)
- People for MELBOURN FARMS LIMITED (02568880)
- Charges for MELBOURN FARMS LIMITED (02568880)
- More for MELBOURN FARMS LIMITED (02568880)
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) |
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01 Jan 1995 | PRE95M | A selection of mortgage documents registered before 1 January 1995 | |
25 Aug 1994 | 395 |
Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge |
17 Jun 1994 | AA |
Accounts for a small company made up to 29 September 1993
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Request DocumentAccounts for a small company made up to 29 September 1993 |
22 Feb 1994 | 363s |
Return made up to 14/12/93; no change of members
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|
Request DocumentReturn made up to 14/12/93; no change of members |
13 May 1993 | AA |
Accounts for a small company made up to 29 September 1992
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|
Request DocumentAccounts for a small company made up to 29 September 1992 |
21 Jan 1993 | 363s |
Return made up to 14/12/92; no change of members
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|
Request DocumentReturn made up to 14/12/92; no change of members |
17 Oct 1992 | 287 |
Registered office changed on 17/10/92 from: low farm, brook road, bassingbourn, royston, hertfordshire. SG8 5MT
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Request DocumentRegistered office changed on 17/10/92 from: low farm, brook road, bassingbourn, royston, hertfordshire. SG8 5MT |
21 Aug 1992 | AA |
Accounts for a small company made up to 29 September 1991
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|
Request DocumentAccounts for a small company made up to 29 September 1991 |
18 Mar 1992 | SA |
Statement of affairs
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Request DocumentStatement of affairs |
18 Mar 1992 | 88(2)O |
Ad 16/10/91--------- £ si 1356286@1
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Request DocumentAd 16/10/91--------- £ si 1356286@1 |
10 Feb 1992 | 363b |
Return made up to 14/12/91; full list of members
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Request DocumentReturn made up to 14/12/91; full list of members |
03 Dec 1991 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
03 Dec 1991 | 123 |
£ nc 100/2500000 06/08/91
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Request Document£ nc 100/2500000 06/08/91 |
12 Nov 1991 | MEM/ARTS |
Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association |
05 Nov 1991 | 225(1) |
Accounting reference date shortened from 31/12 to 29/09
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Request DocumentAccounting reference date shortened from 31/12 to 29/09 |
18 Apr 1991 | 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 |
18 Apr 1991 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
01 Mar 1991 | CERTNM |
Company name changed speed 956 LIMITED\certificate issued on 04/03/91
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Request DocumentCompany name changed speed 956 LIMITED\certificate issued on 04/03/91 |
27 Feb 1991 | 287 |
Registered office changed on 27/02/91 from: classic hse 174-180 old street london EC1V 9BP
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Request DocumentRegistered office changed on 27/02/91 from: classic hse 174-180 old street london EC1V 9BP |
14 Dec 1990 | NEWINC | Incorporation |