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M.H.S. FARMS LIMITED

Company number 03195929

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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)
05 Jun 2000 363s Return made up to 08/05/00; full list of members
15 Dec 1999 AA Accounts for a small company made up to 30 June 1999
08 Jun 1999 363s Return made up to 08/05/99; no change of members
16 Mar 1999 AA Accounts for a small company made up to 30 June 1998
02 Jul 1998 363s Return made up to 08/05/98; full list of members
11 May 1998 88(2)R Ad 02/12/97--------- £ si 645000@1=645000 £ ic 2843000/3488000
08 Jan 1998 AA Accounts for a small company made up to 30 June 1997
07 Oct 1997 88(2)R Ad 08/09/97--------- £ si 1735000@1=1735000 £ ic 1108000/2843000
08 Sep 1997 395 Particulars of mortgage/charge
27 Aug 1997 123 £ nc 2000000/4000000 07/08/97
10 Jun 1997 363s Return made up to 08/05/97; full list of members
  • 363(288) ‐ Director's particulars changed
10 Jun 1997 288a New director appointed
12 Feb 1997 88(2)R Ad 01/12/96-31/01/97 £ si 1028000@1=1028000 £ ic 80000/1108000
12 Feb 1997 88(2)R Ad 23/08/96--------- £ si 79998@1=79998 £ ic 2/80000
12 Feb 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
12 Feb 1997 123 £ nc 1000000/2000000 16/01/97
05 Jul 1996 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
05 Jul 1996 225 Accounting reference date extended from 31/05/97 to 30/06/97
05 Jul 1996 123 £ nc 1000/1000000 18/06/96
13 Jun 1996 288 New director appointed
13 Jun 1996 288 New secretary appointed
13 Jun 1996 288 Secretary resigned
13 Jun 1996 288 Director resigned
08 May 1996 NEWINC Incorporation