HAYCROFT FARMS LIMITED

Company number 03032962

Date	Type	Description	View / Download
08 May 1998	AA	Full accounts made up to 31 August 1997	(11 pages)
08 Apr 1998	288c	Secretary's particulars changed;director's particulars changed	(1 page)
08 Apr 1998	363s	Return made up to 14/03/98; full list of members 363(287) ‐ Registered office changed on 08/04/98 363(353) ‐ Location of register of members address changed	(7 pages)
18 Sep 1997	403a	Declaration of satisfaction of mortgage/charge	(1 page)
16 Jul 1997	88(2)R	Ad 28/06/97--------- £ si 813@1=813 £ ic 11020/11833	(2 pages)
08 Jul 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 Jul 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
08 Jul 1997	123	£ nc 11020/11833 28/06/97	(1 page)
24 Mar 1997	353	Location of register of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Mar 1997	363s	Return made up to 14/03/97; no change of members 363(287) ‐ Registered office changed on 19/03/97	(5 pages)
14 Jan 1997	AA	Full accounts made up to 31 August 1996	(12 pages)
19 Dec 1996	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Dec 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
19 Dec 1996	88(2)R	Ad 12/12/96--------- £ si 1890@1=1890 £ ic 9130/11020	(2 pages)
19 Dec 1996	123	£ nc 10000/11020 13/12/96	(1 page)
14 Mar 1996	363s	Return made up to 14/03/96; full list of members	(11 pages)
23 May 1995	395	Particulars of mortgage/charge	(4 pages)
22 May 1995	288	Secretary resigned;director resigned;new director appointed	(4 pages)
22 May 1995	288	New secretary appointed	(6 pages)
10 May 1995	88(2)R	Ad 28/04/95--------- £ si 7930@1=7930 £ ic 1200/9130	(4 pages)
30 Apr 1995	88(2)R	Ad 04/04/95--------- £ si 200@1=200 £ ic 1000/1200	(4 pages)
19 Apr 1995	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Apr 1995	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
18 Apr 1995	CERTNM	Company name changed phasefuture LIMITED\certificate issued on 19/04/95	(4 pages)
11 Apr 1995	123	£ nc 1000/10000 04/04/95	(1 page)