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MSF WELLAND VALLEY FEEDS LIMITED

Company number 02962056

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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)
22 Aug 1996 363s Return made up to 19/08/96; no change of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
06 Mar 1996 AA Accounts for a small company made up to 30 September 1995
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Request DocumentAccounts for a small company made up to 30 September 1995
11 Sep 1995 363s Return made up to 24/08/95; full list of members
25 Jul 1995 288 New director appointed
25 Jul 1995 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
25 Jul 1995 88(2)R Ad 27/06/95--------- £ si 1000@1=1000 £ ic 1000/2000
25 Jul 1995 123 £ nc 1000/50000 07/06/95
23 Jun 1995 288 Director resigned
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Request DocumentDirector resigned
27 Jan 1995 288 Director resigned
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Request DocumentDirector resigned
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
30 Dec 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
28 Nov 1994 288 New director appointed
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Request DocumentNew director appointed
17 Nov 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
17 Nov 1994 88(2) Ad 25/10/94--------- £ si 998@1=998 £ ic 2/1000
17 Nov 1994 224 Accounting reference date notified as 30/09
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Request DocumentAccounting reference date notified as 30/09
17 Nov 1994 123 £ nc 100/1000 21/09/94
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Request Document£ nc 100/1000 21/09/94
27 Oct 1994 288 New director appointed
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Request DocumentNew director appointed
28 Sep 1994 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
28 Sep 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
28 Sep 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
28 Sep 1994 287 Registered office changed on 28/09/94 from: corporate house 419/421 high road harrow middlesex HA3 6EL
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Request DocumentRegistered office changed on 28/09/94 from: corporate house 419/421 high road harrow middlesex HA3 6EL
28 Sep 1994 288 Secretary resigned;director resigned;new director appointed
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Request DocumentSecretary resigned;director resigned;new director appointed
19 Sep 1994 CERTNM Company name changed sunarrow LIMITED\certificate issued on 20/09/94
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Request DocumentCompany name changed sunarrow LIMITED\certificate issued on 20/09/94
24 Aug 1994 NEWINC Incorporation