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ONLEY FARMS LIMITED

Company number 03166529

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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)
03 Feb 1998 287 Registered office changed on 03/02/98 from: 29 waterloo place leamington spa warwickshire CV32 5LA
15 Jan 1998 AA Accounts for a small company made up to 31 July 1997
09 Jun 1997 88(2)R Ad 30/04/97--------- £ si 258618@1=258618 £ ic 800000/1058618
05 Mar 1997 363s Return made up to 28/02/97; full list of members
21 Nov 1996 88(2)R Ad 29/07/96--------- £ si 799998@1=799998 £ ic 2/800000
05 Nov 1996 224 Accounting reference date notified as 31/07
20 Aug 1996 288 New director appointed
20 Aug 1996 288 New director appointed
20 Aug 1996 123 Nc inc already adjusted 07/05/96
20 Aug 1996 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
20 Aug 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
09 Aug 1996 395 Particulars of mortgage/charge
09 Aug 1996 395 Particulars of mortgage/charge
09 Aug 1996 395 Particulars of mortgage/charge
22 May 1996 CERTNM Company name changed phaseinfo LIMITED\certificate issued on 23/05/96
22 Apr 1996 288 Secretary resigned
22 Apr 1996 288 Director resigned
22 Apr 1996 288 New director appointed
22 Apr 1996 288 New secretary appointed;new director appointed
22 Apr 1996 287 Registered office changed on 22/04/96 from: 1 mitchell lane bristol BS1 6BU
29 Feb 1996 NEWINC Incorporation