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ELVEDEN FARMS LIMITED

Company number 02585491

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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 PRE95 A selection of documents registered before 1 January 1995
17 Oct 1994 AUD Auditor's resignation
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Request DocumentAuditor's resignation
04 Sep 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
01 Mar 1994 SA Statement of affairs
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Request DocumentStatement of affairs
01 Mar 1994 88(2)O Ad 29/09/93--------- £ si 62856@1
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Request DocumentAd 29/09/93--------- £ si 62856@1
27 Feb 1994 363s Return made up to 25/02/94; full list of members
  • 363(288) ‐ Director resigned
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Request DocumentReturn made up to 25/02/94; full list of members
30 Nov 1993 88(2)P Ad 29/09/93--------- £ si 62856@1=62856 £ ic 37144/100000
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Request DocumentAd 29/09/93--------- £ si 62856@1=62856 £ ic 37144/100000
30 Nov 1993 88(2)R Ad 29/09/93--------- £ si 37142@1=37142 £ ic 2/37144
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 29/09/93--------- £ si 37142@1=37142 £ ic 2/37144
07 Nov 1993 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
07 Nov 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
07 Nov 1993 123 £ nc 1000/200000 29/09/93
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Request Document£ nc 1000/200000 29/09/93
07 Nov 1993 288 New director appointed
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Request DocumentNew director appointed
10 Aug 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
23 Feb 1993 363s Return made up to 25/02/93; no change of members
  • 363(288) ‐ 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 25/02/93; no change of members
08 Oct 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
15 Apr 1992 288 Director resigned
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Request DocumentDirector resigned
15 Apr 1992 363s Return made up to 25/02/92; full list of members
  • 363(287) ‐ Registered office changed on 15/04/92
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Request DocumentReturn made up to 25/02/92; full list of members
03 Feb 1992 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
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Request DocumentResolutions
03 Jan 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
23 Dec 1991 CERTNM Company name changed de facto 215 LIMITED\certificate issued on 24/12/91
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Request DocumentCompany name changed de facto 215 LIMITED\certificate issued on 24/12/91
11 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
11 Apr 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
25 Mar 1991 287 Registered office changed on 25/03/91 from: 10 snow hill, london, EC1A 2AL
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Request DocumentRegistered office changed on 25/03/91 from: 10 snow hill, london, EC1A 2AL
25 Mar 1991 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
25 Feb 1991 NEWINC Incorporation