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WHORLTON HALL FARM MANAGEMENT COMPANY LIMITED

Company number 02645722

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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)
24 Mar 1992 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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24 Mar 1992 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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24 Mar 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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24 Mar 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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24 Mar 1992 123 £ nc 5/6 17/03/92
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Request Document£ nc 5/6 17/03/92
26 Nov 1991 287 Registered office changed on 26/11/91 from: cross house westgate road newcastle upon tyne NE99 1SB
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Request DocumentRegistered office changed on 26/11/91 from: cross house westgate road newcastle upon tyne NE99 1SB
02 Oct 1991 288 New secretary appointed;director resigned;new director appointed
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Request DocumentNew secretary appointed;director resigned;new director appointed
02 Oct 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
02 Oct 1991 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
13 Sep 1991 NEWINC Incorporation
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