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TRAHERNE FARMS LIMITED

Company number 03306158

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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)
03 Apr 1997 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
03 Apr 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
03 Apr 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
03 Apr 1997 123 £ nc 100/750000 25/03/97
03 Apr 1997 88(2)R Ad 25/03/97--------- £ si 1@1=1 £ ic 1/2
03 Apr 1997 225 Accounting reference date extended from 31/01/98 to 31/03/98
03 Apr 1997 287 Registered office changed on 03/04/97 from: narrow quay house narrow quay bristol BS1 4AH
03 Apr 1997 288b Director resigned
03 Apr 1997 288b Secretary resigned
22 Jan 1997 NEWINC Incorporation