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MELBOURN FARMS LIMITED

Company number 02568880

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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)
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
25 Aug 1994 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
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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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
  • 363(288) ‐ Director's particulars changed;director resigned
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 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
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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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
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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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