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CRESCENT FARMING COMPANY LIMITED

Company number 03256229

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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 May 1997 288b Director resigned
14 May 1997 288a New secretary appointed
14 May 1997 288a New director appointed
14 May 1997 288a New director appointed
15 Dec 1996 225 Accounting reference date shortened from 30/09/97 to 31/03/97
05 Nov 1996 288a New secretary appointed
05 Nov 1996 MEM/ARTS Memorandum and Articles of Association
25 Oct 1996 CERTNM Company name changed thermoangle LIMITED\certificate issued on 28/10/96
24 Oct 1996 288b Secretary resigned
24 Oct 1996 288a New director appointed
24 Oct 1996 288b Director resigned
24 Oct 1996 288a New director appointed
24 Oct 1996 287 Registered office changed on 24/10/96 from: 1 mitchell lane bristol BS1 6BU
24 Oct 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
24 Oct 1996 123 Nc inc already adjusted 09/10/96
24 Oct 1996 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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24 Oct 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
27 Sep 1996 NEWINC Incorporation