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WORDEN FARMING LIMITED

Company number 03316545

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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)
17 Jun 1997 88(2)R Ad 14/05/97--------- £ si 499998@1=499998 £ ic 2/500000
20 May 1997 288a New director appointed
15 May 1997 288a New secretary appointed
14 May 1997 288b Director resigned
08 May 1997 288a New director appointed
07 May 1997 287 Registered office changed on 07/05/97 from: 1 mitchell lane bristol BS1 6BU
07 May 1997 MEM/ARTS Memorandum and Articles of Association
07 May 1997 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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07 May 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
07 May 1997 123 £ nc 1000/1000000 23/04/97
06 May 1997 288a New secretary appointed
06 May 1997 288b Secretary resigned
01 May 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
11 Feb 1997 NEWINC Incorporation