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FARLANE INVESTMENTS LIMITED

Company number 03025467

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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)
14 Aug 1996	363x	Return made up to 23/02/96; full list of members	View PDF Return made up to 23/02/96; full list of members - link opens in a new window - 7 pages (7 pages)
14 Aug 1996	363(353)	Location of register of members address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentLocation of register of members address changed
14 Aug 1996	363(190)	Location of debenture register address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentLocation of debenture register address changed
12 Apr 1996	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
09 Apr 1996	288	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
23 Nov 1995	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
27 Jun 1995	CERTNM	Company name changed prembuild LIMITED\certificate issued on 28/06/95	View PDF Company name changed prembuild LIMITED\certificate issued on 28/06/95 - link opens in a new window - 2 pages (2 pages)
09 Jun 1995	224	Accounting reference date notified as 30/06	View PDF Accounting reference date notified as 30/06 - link opens in a new window - 1 page (1 page)
09 Jun 1995	88(2)R	Ad 19/05/95--------- £ si 98@1=98 £ ic 2/100	View PDF Ad 19/05/95--------- £ si 98@1=98 £ ic 2/100 - link opens in a new window - 4 pages (4 pages)
25 May 1995	288	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 4 pages (4 pages)
09 May 1995	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
09 May 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 2 pages (2 pages)
09 May 1995	288	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)
09 May 1995	288	New director appointed	View PDF New director appointed - link opens in a new window - 6 pages (6 pages)
09 May 1995	288	New secretary appointed;director resigned	View PDF New secretary appointed;director resigned - link opens in a new window - 4 pages (4 pages)
21 Mar 1995	287	Registered office changed on 21/03/95 from: 120 east road london N1 6AA	View PDF Registered office changed on 21/03/95 from: 120 east road london N1 6AA - link opens in a new window - 1 page (1 page)
23 Feb 1995	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 15 pages (15 pages)

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