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RED KITE FARMS LIMITED

Company number 03184468

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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 Oct 1996	287	Registered office changed on 17/10/96 from: third floor, narrow quay house, prince street, bristol BS1 4AH	View PDF Registered office changed on 17/10/96 from: third floor, narrow quay house, prince street, bristol BS1 4AH - link opens in a new window - 1 page (1 page)
03 Oct 1996	288	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
03 Oct 1996	288	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
03 Oct 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
03 Oct 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
03 Oct 1996	288	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
03 Oct 1996	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
03 Oct 1996	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	View PDF Resolutions ORES10 ‐ Ordinary resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
03 Oct 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	View PDF Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
03 Oct 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 2 pages (2 pages)
03 Oct 1996	123	Nc inc already adjusted 03/09/96	View PDF Nc inc already adjusted 03/09/96 - link opens in a new window - 1 page (1 page)
17 Sep 1996	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	View PDF Resolutions SRES13 ‐ Special resolution - link opens in a new window - 3 pages (3 pages)
17 Sep 1996	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	View PDF Resolutions ORES10 ‐ Ordinary resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
17 Sep 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	View PDF Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
17 Sep 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 2 pages (2 pages)
13 Sep 1996	CERTNM	Company name changed quayshelfco 559 LIMITED\certificate issued on 16/09/96	View PDF Company name changed quayshelfco 559 LIMITED\certificate issued on 16/09/96 - link opens in a new window - 3 pages (3 pages)
11 Apr 1996	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 28 pages (28 pages)

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