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DUNLOSSIT (FARMING) LIMITED

Company number 03317264

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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 Mar 1999 288b Director resigned
15 Dec 1998 AA Full accounts made up to 31 March 1998
05 Mar 1998 363s Return made up to 12/02/98; full list of members
11 Aug 1997 225 Accounting reference date extended from 28/02/98 to 31/03/98
07 Jul 1997 88(2)R Ad 01/07/97--------- £ si 50000@.5=25000 £ ic 875002/900002
10 Apr 1997 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
10 Apr 1997 88(2)R Ad 03/04/97--------- £ si 1750000@.5=875000 £ ic 2/875002
03 Apr 1997 288a New director appointed
03 Apr 1997 288b Director resigned
03 Apr 1997 288b Secretary resigned
03 Apr 1997 288a New director appointed
03 Apr 1997 288a New secretary appointed;new director appointed
03 Apr 1997 288a New director appointed
03 Apr 1997 288a New director appointed
03 Apr 1997 287 Registered office changed on 03/04/97 from: 12 gough square london EC4A 3DE
26 Mar 1997 CERTNM Company name changed templeco 339 LIMITED\certificate issued on 26/03/97
26 Mar 1997 122 S-div 06/03/97
26 Mar 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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26 Mar 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
26 Mar 1997 123 £ nc 100/1000000 06/03/97
12 Feb 1997 NEWINC Incorporation