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POLSTEAD FARMS LIMITED

Company number 02935718

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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 Feb 1995 288 Secretary resigned;new secretary appointed;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 DocumentSecretary resigned;new secretary appointed;new director appointed
01 Feb 1995 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
31 Jan 1995 CERTNM Company name changed woodlux LIMITED\certificate issued on 01/02/95
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Request DocumentCompany name changed woodlux LIMITED\certificate issued on 01/02/95
31 Jan 1995 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
26 Jan 1995 224 Accounting reference date notified as 31/10
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Request DocumentAccounting reference date notified as 31/10
10 Jan 1995 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
10 Jan 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
06 Jun 1994 NEWINC Incorporation
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Request DocumentIncorporation