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HONINGHAM FARMS LIMITED

Company number 02627934

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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)
25 Nov 1991 224 Accounting reference date notified as 31/03
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date notified as 31/03
03 Sep 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
03 Sep 1991 123 Nc inc already adjusted 19/07/91
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Request DocumentNc inc already adjusted 19/07/91
03 Sep 1991 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
03 Sep 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
03 Sep 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
03 Sep 1991 288 New director appointed
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Request DocumentNew director appointed
03 Sep 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
26 Jul 1991 CERTNM Company name changed barionial LIMITED\certificate issued on 29/07/91
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Request DocumentCompany name changed barionial LIMITED\certificate issued on 29/07/91
24 Jul 1991 287 Registered office changed on 24/07/91 from: 120 east road london N1 6AA
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Request DocumentRegistered office changed on 24/07/91 from: 120 east road london N1 6AA
10 Jul 1991 NEWINC Incorporation