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BURGESS FARMS LIMITED

Company number 03107225

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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)
16 May 1996 395 Particulars of mortgage/charge
26 Apr 1996 288 Director resigned
26 Apr 1996 287 Registered office changed on 26/04/96 from: college farm grange road duxford cambridgeshire CB2 4QF
26 Apr 1996 288 New director appointed
26 Apr 1996 288 Director resigned
26 Apr 1996 288 New director appointed
26 Apr 1996 288 New secretary appointed;new director appointed
10 Apr 1996 88(2)R Ad 28/03/96--------- £ si 43772@1=43772 £ ic 12442/56214
10 Apr 1996 88(2)R Ad 20/03/96--------- £ si 2442@1=2442 £ ic 10000/12442
10 Apr 1996 88(2)R Ad 20/03/96--------- £ si 9998@1=9998 £ ic 2/10000
10 Apr 1996 224 Accounting reference date notified as 30/06
10 Apr 1996 288 New director appointed
10 Apr 1996 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
10 Apr 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
29 Sep 1995 288 Secretary resigned
27 Sep 1995 NEWINC Incorporation