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CULVERDALE INVESTMENTS

Company number 02580399

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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)
27 Jun 1995 288 New director appointed
30 Mar 1995 363x Return made up to 29/03/95; full list of members
23 Mar 1995 AA Full accounts made up to 31 January 1995
20 Feb 1995 363x Return made up to 04/02/95; full list of members
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01 Feb 1995 169 £ ic 10001792/4706792 16/12/94 £ sr 5295000@1=5295000
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Request Document£ ic 10001792/4706792 16/12/94 £ sr 5295000@1=5295000
09 Jan 1995 288 Director resigned
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Request DocumentDirector resigned
09 Jan 1995 88(2)R Ad 16/12/94--------- £ si 179200@.01=1792 £ ic 10000000/10001792
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Request DocumentAd 16/12/94--------- £ si 179200@.01=1792 £ ic 10000000/10001792
09 Jan 1995 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
09 Jan 1995 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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09 Jan 1995 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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09 Jan 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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09 Jan 1995 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
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09 Jan 1995 123 £ nc 10000000/10003584 15/12/94
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Request Document£ nc 10000000/10003584 15/12/94
17 Nov 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
11 Apr 1994 AA Full accounts made up to 31 January 1994
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03 Mar 1994 363x Return made up to 04/02/94; full list of members
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Request DocumentReturn made up to 04/02/94; full list of members
29 Jul 1993 CERTNM Company name changed dairy farm uk LIMITED\certificate issued on 30/07/93
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Request DocumentCompany name changed dairy farm uk LIMITED\certificate issued on 30/07/93
16 Mar 1993 AA Full accounts made up to 31 January 1993
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Request DocumentFull accounts made up to 31 January 1993
08 Mar 1993 363x Return made up to 06/02/93; full list of members
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27 Apr 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
27 Apr 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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27 Apr 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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31 Mar 1992 AA Full accounts made up to 31 January 1992
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15 Feb 1992 363b Return made up to 06/02/92; full list of members
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17 Dec 1991 288 New director appointed
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Request DocumentNew director appointed