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PETTIPHERS FARM MANAGEMENT COMPANY LIMITED

Company number 02784520

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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 Nov 1995	288	Director resigned;new director appointed	View PDF Director resigned;new director appointed - link opens in a new window - 2 pages (2 pages)
01 Nov 1995	288	Secretary resigned;new secretary appointed;new director appointed	View PDF Secretary resigned;new secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
01 Nov 1995	287	Registered office changed on 01/11/95 from: the manor house great alne. Alcester warwickshire. B49 6HR.	View PDF Registered office changed on 01/11/95 from: the manor house great alne. Alcester warwickshire. B49 6HR. - link opens in a new window - 1 page (1 page)
01 Nov 1995	88(2)R	Ad 07/09/95--------- £ si 5@1=5 £ ic 6/11	View PDF Ad 07/09/95--------- £ si 5@1=5 £ ic 6/11 - link opens in a new window - 2 pages (2 pages)
05 Apr 1995	AA	Accounts for a dormant company made up to 31 January 1995 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 dormant company made up to 31 January 1995
15 Mar 1995	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	View PDF Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors - link opens in a new window - 2 pages (2 pages)
15 Mar 1995	363s	Return made up to 28/01/95; full list of members	View PDF Return made up to 28/01/95; full list of members - link opens in a new window - 6 pages (6 pages)
15 Nov 1994	AA	Accounts for a dormant company made up to 31 January 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 dormant company made up to 31 January 1994
15 Nov 1994	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors 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
23 Feb 1994	363s	Return made up to 28/01/94; 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 28/01/94; full list of members
12 Sep 1993	224	Accounting reference date notified as 31/01 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 31/01
04 Jun 1993	MEM/ARTS	Memorandum and Articles of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentMemorandum and Articles of Association
10 Feb 1993	288	Secretary resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentSecretary resigned
28 Jan 1993	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 13 pages (13 pages)

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