MOLLINGTON FARMS LIMITED

Company number 03153001

Date	Type	Description	View / Download
11 Feb 2000	363s	Return made up to 30/01/00; full list of members	(7 pages)
11 Feb 2000	363(288)	Secretary's particulars changed;director's particulars changed 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
16 Dec 1999	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution 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
16 Dec 1999	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights 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
16 Dec 1999	RESOLUTIONS	Resolutions WRES10 ‐ Written 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
16 Dec 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(28 pages)
16 Dec 1999	MISC	Allott 10000 sh @£1/ form 882R	(2 pages)
16 Dec 1999	123	Nc inc already adjusted 27/04/99	(1 page)
16 Dec 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
16 Dec 1999	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name	(1 page)
16 Dec 1999	MISC	Allot 15000 sh@£1/form 882R	(2 pages)
16 Dec 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
16 Dec 1999	123	Nc inc already adjusted 01/12/97	(1 page)
21 Oct 1999	CERTNM	Company name changed the cheshire cheese experience l imited\certificate issued on 22/10/99	(2 pages)
11 Aug 1999	288a	New director appointed	(2 pages)
07 Jul 1999	88(2)R	Ad 25/06/99--------- £ si 17500@1=17500 £ ic 25000/42500	(2 pages)
07 Jul 1999	122	£ nc 100000/85000 25/06/99	(1 page)
05 Jul 1999	395	Particulars of mortgage/charge	(7 pages)
03 Jun 1999	123	£ nc 10000/85000 27/04/99	(1 page)
24 Mar 1999	363s	Return made up to 30/01/99; no change of members	(4 pages)
24 Mar 1999	363(288)	Secretary's particulars changed;director's particulars changed 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
02 Mar 1999	AA	Accounts for a small company made up to 30 April 1998	(5 pages)
10 Jul 1998	363s	Return made up to 30/01/98; full list of members	(6 pages)
29 Jun 1998	287	Registered office changed on 29/06/98 from: the barley house chorlton lodge backford chester CH2 4DB	(1 page)
23 Feb 1998	AA	Accounts for a small company made up to 30 April 1997	(5 pages)

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