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FARLANE JOHNSON LIMITED

Company number 02774215

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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
22 Dec 1994 363s Return made up to 16/12/94; no change of members
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 16/12/94; no change of members
21 Oct 1994 288 Director resigned
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Request DocumentDirector resigned
01 Aug 1994 AA Accounts for a small company made up to 31 March 1994
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Request DocumentAccounts for a small company made up to 31 March 1994
03 Feb 1994 363s Return made up to 16/12/93; full list of members
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 16/12/93; full list of members
18 Jan 1994 288 New director appointed
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Request DocumentNew director appointed
03 Aug 1993 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
29 Apr 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
15 Mar 1993 88(2)R Ad 26/02/93--------- £ si 12998@1=12998 £ ic 2/13000
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Request DocumentAd 26/02/93--------- £ si 12998@1=12998 £ ic 2/13000
15 Mar 1993 123 Nc inc already adjusted 26/02/93
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Request DocumentNc inc already adjusted 26/02/93
15 Mar 1993 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
09 Feb 1993 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
09 Feb 1993 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
09 Feb 1993 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
15 Jan 1993 287 Registered office changed on 15/01/93 from: 31 corsham street london N1 6DR
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Request DocumentRegistered office changed on 15/01/93 from: 31 corsham street london N1 6DR
16 Dec 1992 NEWINC Incorporation
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Request DocumentIncorporation