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MICHAELMAS FARMING LIMITED

Company number 03242849

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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)
21 Feb 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
21 Feb 1997	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 3 pages (3 pages)
20 Feb 1997	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
19 Feb 1997	CERTNM	Company name changed templeco 307 LIMITED\certificate issued on 20/02/97	View PDF Company name changed templeco 307 LIMITED\certificate issued on 20/02/97 - link opens in a new window - 4 pages (4 pages)
06 Feb 1997	287	Registered office changed on 06/02/97 from: 12 gough square london EC4A 3DE	View PDF Registered office changed on 06/02/97 from: 12 gough square london EC4A 3DE - link opens in a new window - 1 page (1 page)
06 Feb 1997	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
21 Nov 1996	225	Accounting reference date shortened from 31/08/97 to 31/03/97	View PDF Accounting reference date shortened from 31/08/97 to 31/03/97 - link opens in a new window - 1 page (1 page)
03 Nov 1996	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 27 pages (27 pages)
03 Nov 1996	88(2)O	Ad 27/09/96--------- £ si 99998@1	View PDF Ad 27/09/96--------- £ si 99998@1 - link opens in a new window - 2 pages (2 pages)
26 Oct 1996	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
16 Oct 1996	88(2)P	Ad 27/09/96--------- £ si 99998@1=99998 £ ic 2/100000	View PDF Ad 27/09/96--------- £ si 99998@1=99998 £ ic 2/100000 - link opens in a new window - 2 pages (2 pages)
14 Oct 1996	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
14 Oct 1996	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	View PDF Resolutions SRES13 ‐ Special resolution - link opens in a new window - 11 pages (11 pages)
14 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 - 1 page (1 page)
14 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 - 1 page (1 page)
14 Oct 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 11 pages (11 pages)
14 Oct 1996	123	£ nc 100/100000 26/09/96	View PDF £ nc 100/100000 26/09/96 - link opens in a new window - 2 pages (2 pages)
28 Aug 1996	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 22 pages (22 pages)

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