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NEWHAY FARMS LIMITED

Company number 02634424

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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)
12 Nov 1991 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
12 Nov 1991 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
12 Nov 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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18 Oct 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
20 Sep 1991 CERTNM Company name changed simco 424 LIMITED\certificate issued on 23/09/91
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Request DocumentCompany name changed simco 424 LIMITED\certificate issued on 23/09/91
20 Sep 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
20 Sep 1991 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
20 Sep 1991 288 Director resigned
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Request DocumentDirector resigned
01 Aug 1991 NEWINC Incorporation