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WHISPERDALES FARM LIMITED

Company number 02701405

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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)
06 Jun 1995 288 Director resigned
11 Apr 1995 88(2)R Ad 28/03/95--------- £ si 25000@1=25000 £ ic 50100/75100
09 Apr 1995 288 New secretary appointed
09 Apr 1995 288 New director appointed
05 Apr 1995 288 Director resigned
16 Mar 1995 363s Return made up to 27/03/95; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
09 Sep 1994 88(2)R Ad 31/08/94--------- £ si 25000@1=25000 £ ic 16897/41897
03 Sep 1994 AA Accounts for a small company made up to 31 March 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 March 1994
25 Aug 1994 88(2)R Ad 19/08/94--------- £ si 16895@1=16895 £ ic 2/16897
25 Aug 1994 122 Nc dec already adjusted 19/08/94
25 Aug 1994 123 Nc inc already adjusted 19/08/94
25 Aug 1994 RESOLUTIONS Resolutions
  • ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares
25 Aug 1994 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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25 Aug 1994 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
25 Aug 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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25 Aug 1994 RESOLUTIONS Resolutions
  • ORES05 ‐ Ordinary resolution of decreasing authorised share capital
25 Aug 1994 288 New director appointed
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Request DocumentNew director appointed
12 Aug 1994 287 Registered office changed on 12/08/94 from: kirkless lodge harwood dale scarborough north yorkshire
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Request DocumentRegistered office changed on 12/08/94 from: kirkless lodge harwood dale scarborough north yorkshire
30 Mar 1994 363s Return made up to 27/03/94; full list of members
10 Sep 1993 AA Accounts for a small company made up to 31 March 1993
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Request DocumentAccounts for a small company made up to 31 March 1993
25 Mar 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
25 Mar 1993 363s Return made up to 27/03/93; full list of members
  • 363(288) ‐ Director's particulars changed
25 Mar 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed