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NICHOLSON JONES FARMING LIMITED

Company number 02839902

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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 Oct 1999 288a New director appointed
06 Oct 1999 288a New director appointed
06 Oct 1999 288b Director resigned
28 Jul 1999 363s Return made up to 27/07/99; no change of members
22 Mar 1999 AA Accounts for a small company made up to 31 August 1998
21 Aug 1998 363s Return made up to 27/07/98; full list of members
19 Nov 1997 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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19 Nov 1997 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
03 Oct 1997 88(2)R Ad 23/09/97--------- £ si 667000@1=667000 £ ic 1420000/2087000
03 Oct 1997 123 £ nc 3000000/4000000 23/09/97
02 Oct 1997 AA Accounts for a small company made up to 31 March 1997
29 Sep 1997 225 Accounting reference date extended from 31/03/98 to 31/08/98
05 Sep 1997 363s Return made up to 27/07/97; no change of members
29 Jan 1997 AA Accounts for a small company made up to 31 March 1996
29 Aug 1996 288 Secretary resigned
29 Aug 1996 288 New secretary appointed
29 Aug 1996 363s Return made up to 27/07/96; full list of members
27 Oct 1995 AA Accounts for a small company made up to 31 March 1995
06 Sep 1995 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
06 Sep 1995 123 £ nc 500000/2500000 09/08/95
31 Jul 1995 363s Return made up to 27/07/95; change of members
17 May 1995 RESOLUTIONS Resolutions
  • ERES04 ‐ Extraordinary resolution of increasing authorised share capital
17 May 1995 123 £ nc 100/500000 17/03/95
24 Apr 1995 288 Director resigned;new director appointed
24 Apr 1995 288 Secretary resigned;new secretary appointed