MYNDE FARMS LIMITED

Company number 03249329

Date	Type	Description	View / Download
24 Jan 2001	288c	Secretary's particulars changed	(1 page)
17 Jan 2001	287	Registered office changed on 17/01/01 from: 12 gough square london EC4A 3DE	(1 page)
12 Sep 2000	363a	Return made up to 13/09/00; full list of members	(6 pages)
02 Aug 2000	AA	Full accounts made up to 30 September 1999	(11 pages)
17 Sep 1999	363a	Return made up to 13/09/99; full list of members	(7 pages)
04 Aug 1999	AA	Full accounts made up to 30 September 1998	(10 pages)
30 Oct 1998	363a	Return made up to 13/09/98; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
31 Jul 1998	AA	Full accounts made up to 30 September 1997	(8 pages)
05 Nov 1997	88(2)R	Ad 30/10/97--------- £ si 15000@1=15000 £ ic 223002/238002	(2 pages)
18 Sep 1997	363a	Return made up to 13/09/97; full list of members	(7 pages)
01 May 1997	88(2)R	Ad 03/04/97--------- £ si 123000@1=123000 £ ic 100002/223002	(2 pages)
24 Apr 1997	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(1 page)
23 Apr 1997	288a	New director appointed	(2 pages)
23 Apr 1997	288a	New director appointed	(2 pages)
11 Feb 1997	288b	Director resigned	(1 page)
13 Dec 1996	288b	Director resigned	(1 page)
03 Dec 1996	288a	New director appointed	(4 pages)
03 Dec 1996	288a	New director appointed	(3 pages)
03 Dec 1996	88(2)R	Ad 22/11/96--------- £ si 100000@1=100000 £ ic 2/100002	(2 pages)
03 Dec 1996	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(2 pages)
03 Dec 1996	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(2 pages)
03 Dec 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
03 Dec 1996	123	£ nc 100/500000 20/11/96	(1 page)
02 Dec 1996	MEM/ARTS	Memorandum and Articles of Association	(16 pages)
02 Dec 1996	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(2 pages)

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