Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

FARMER AND CARLISLE LEICESTER LIMITED

Company number 03101507

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
16 Jun 2001 395 Particulars of mortgage/charge
27 Sep 2000 363s Return made up to 13/09/00; full list of members
14 Aug 2000 AA Accounts for a medium company made up to 31 December 1999
03 May 2000 288b Director resigned
04 Nov 1999 288b Secretary resigned
04 Nov 1999 288a New secretary appointed
04 Nov 1999 363s Return made up to 13/09/99; no change of members
28 Oct 1999 AA Accounts for a small company made up to 31 December 1998
15 Oct 1998 363s Return made up to 13/09/98; full list of members
02 Oct 1998 AA Accounts for a small company made up to 31 December 1997
20 Nov 1997 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
20 Nov 1997 88(2)R Ad 18/11/97--------- £ si 50000@1=50000 £ ic 250000/300000
03 Oct 1997 363s Return made up to 13/09/97; no change of members
15 Jul 1997 AA Accounts for a small company made up to 31 December 1996
02 Oct 1996 363s Return made up to 13/09/96; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
05 Jul 1996 395 Particulars of mortgage/charge
23 Jun 1996 RESOLUTIONS Resolutions
  • SRES10 ‐ Special 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 DocumentResolutions
23 Jun 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
23 Jun 1996 MEM/ARTS Memorandum and Articles of Association
23 Jun 1996 88(2)R Ad 13/06/96--------- £ si 215000@1=215000 £ ic 35000/250000
18 Jun 1996 288 New director appointed
18 Jun 1996 288 New director appointed
18 Jun 1996 288 New director appointed
28 Apr 1996 88(2)R Ad 09/10/95--------- £ si 998@1=998 £ ic 34002/35000
28 Apr 1996 88(2)R Ad 21/03/96--------- £ si 34000@1=34000 £ ic 2/34002