SPRING POND FARMING LIMITED

Company number 03143093

Date	Type	Description	View / Download
28 Jan 1998	363s	Return made up to 03/01/98; no change of members	(4 pages)
28 Jan 1998	288a	New director appointed	(2 pages)
28 Jan 1998	288a	New director appointed	(2 pages)
30 Sep 1997	AA	Full accounts made up to 31 March 1997	(13 pages)
24 Mar 1997	288a	New secretary appointed	(2 pages)
24 Mar 1997	288b	Secretary resigned	(1 page)
09 Jan 1997	363s	Return made up to 03/01/97; full list of members	(7 pages)
12 Apr 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
12 Apr 1996	122	Conso 20/03/96	(1 page)
12 Apr 1996	88(2)R	Ad 02/04/96--------- £ si 109998@5=549990 £ ic 2/549992	(2 pages)
12 Apr 1996	123	£ nc 100000/750000 20/03/96	(1 page)
18 Feb 1996	224	Accounting reference date notified as 31/03	(1 page)
15 Feb 1996	MEM/ARTS	Memorandum and Articles of Association	(3 pages)
10 Feb 1996	395	Particulars of mortgage/charge	(3 pages)
09 Feb 1996	395	Particulars of mortgage/charge	(3 pages)
05 Feb 1996	288	New secretary appointed	(1 page)
05 Feb 1996	288	Director resigned	(2 pages)
05 Feb 1996	288	New director appointed	(1 page)
05 Feb 1996	287	Registered office changed on 05/02/96 from: 1 mitchell lane bristol BS1 6BU	(1 page)
04 Feb 1996	288	Secretary resigned	(3 pages)
01 Feb 1996	CERTNM	Company name changed topapex LIMITED\certificate issued on 02/02/96	(2 pages)
31 Jan 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(5 pages)
31 Jan 1996	123	Nc inc already adjusted 19/01/96	(1 page)
31 Jan 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
31 Jan 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)