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FAILAND HILL FARM (INFRASTRUCTURE SERVICES) LIMITED

Company number 02843814

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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 1996 288a New secretary appointed
01 Nov 1996 363s Return made up to 10/08/96; no change of members
  • 363(288) ‐ Secretary resigned
30 Aug 1995 363s Return made up to 10/08/95; no change of members
19 Jun 1995 AA Accounts for a small company made up to 31 December 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
07 Oct 1994 363s Return made up to 10/08/94; full list of members
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Request DocumentReturn made up to 10/08/94; full list of members
20 May 1994 225(1) Accounting reference date extended from 31/08 to 31/12
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Request DocumentAccounting reference date extended from 31/08 to 31/12
25 Jan 1994 287 Registered office changed on 25/01/94 from: 43A whitchurch road cardiff CF4 3JN
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Request DocumentRegistered office changed on 25/01/94 from: 43A whitchurch road cardiff CF4 3JN
25 Jan 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
25 Jan 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
25 Jan 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
12 Dec 1993 288 Secretary resigned
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Request DocumentSecretary resigned
03 Sep 1993 122 £ nc 100/4 24/08/93
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Request Document£ nc 100/4 24/08/93
03 Sep 1993 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
03 Sep 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
31 Aug 1993 CERTNM Company name changed testslip LIMITED\certificate issued on 01/09/93
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Request DocumentCompany name changed testslip LIMITED\certificate issued on 01/09/93
10 Aug 1993 NEWINC Incorporation
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Request DocumentIncorporation