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PAMPISFORD ESTATE FARMS LIMITED

Company number 03218540

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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)
14 Feb 1997 288a New director appointed
14 Feb 1997 288a New director appointed
05 Dec 1996 287 Registered office changed on 05/12/96 from: fountain precinct balm green sheffield S1 1RZ
28 Nov 1996 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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28 Nov 1996 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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28 Nov 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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28 Nov 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
26 Nov 1996 123 £ nc 1000/5000000 25/11/96
26 Nov 1996 MEM/ARTS Memorandum and Articles of Association
25 Nov 1996 CERTNM Company name changed broomco (1129) LIMITED\certificate issued on 25/11/96
28 Jun 1996 NEWINC Incorporation