MONAUGHTY FARMS LIMITED

Company number 03280182

Date	Type	Description	View / Download
30 Jul 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities 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
30 Jul 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
19 Apr 1999	363s	Return made up to 19/11/98; full list of members 363(353) ‐ Location of register of members address changed	(6 pages)
31 Mar 1999	225	Accounting reference date extended from 30/11/98 to 31/03/99	(1 page)
18 Mar 1999	AA	Full accounts made up to 30 November 1997	(8 pages)
22 Dec 1997	363s	Return made up to 19/11/97; full list of members	(6 pages)
08 Jun 1997	288a	New secretary appointed	(2 pages)
25 Apr 1997	88(2)R	Ad 04/04/97--------- £ si 499998@1=499998 £ ic 2/500000	(2 pages)
13 Jan 1997	MEM/ARTS	Memorandum and Articles of Association	(8 pages)
07 Jan 1997	CERTNM	Company name changed fabricmail LIMITED\certificate issued on 08/01/97	(2 pages)
06 Jan 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
06 Jan 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
06 Jan 1997	123	£ nc 1000/500000 09/12/96	(1 page)
06 Jan 1997	288b	Secretary resigned	(1 page)
06 Jan 1997	288a	New secretary appointed;new director appointed	(2 pages)
06 Jan 1997	288b	Director resigned	(1 page)
06 Jan 1997	288a	New director appointed	(2 pages)
06 Jan 1997	287	Registered office changed on 06/01/97 from: 1 mitchell lane bristol BS1 6BU	(1 page)
19 Nov 1996	NEWINC	Incorporation	(9 pages)

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