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MOLLINGTON FARMS LIMITED

Company number 03153001

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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 Feb 1997 363s Return made up to 30/01/97; full list of members
05 Aug 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
02 Jul 1996 AA Accounts made up to 30 April 1996
02 Jul 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
02 Jul 1996 287 Registered office changed on 02/07/96 from: c/o elliott & company centurion house deansgate manchester M3 3WT
02 May 1996 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
02 May 1996 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
01 May 1996 CERTNM Company name changed ellco 90 LIMITED\certificate issued on 02/05/96
29 Apr 1996 88(2)R Ad 04/03/96--------- £ si 9999@1=9999 £ ic 1/10000
29 Apr 1996 225(1) Accounting reference date shortened from 31/07 to 30/04
29 Apr 1996 288 Secretary resigned
29 Apr 1996 288 Director resigned
29 Apr 1996 288 New secretary appointed;new director appointed
29 Apr 1996 288 New director appointed
29 Apr 1996 123 £ nc 1000/10000 04/03/96
30 Jan 1996 NEWINC Incorporation
30 Jan 1996 224 Accounting reference date notified as 31/07