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FARMER AND CARLISLE LEICESTER LIMITED

Company number 03101507

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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)
17 Jan 1996 224 Accounting reference date notified as 31/12
24 Oct 1995 MEM/ARTS Memorandum and Articles of Association
19 Oct 1995 CERTNM Company name changed expertnew LIMITED\certificate issued on 20/10/95
17 Oct 1995 395 Particulars of mortgage/charge
13 Oct 1995 123 Nc inc already adjusted 02/10/95
13 Oct 1995 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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13 Oct 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
12 Oct 1995 288 Secretary resigned;new secretary appointed
12 Oct 1995 288 Director resigned;new director appointed
12 Oct 1995 287 Registered office changed on 12/10/95 from: 1 mitchell lane bristol BS1 6BU
13 Sep 1995 NEWINC Incorporation