HIGHWOOD FARMS LIMITED

Company number 03358561

Date	Type	Description	View / Download
01 Nov 1999	AA	Accounts for a small company made up to 31 March 1999	(7 pages)
21 Dec 1998	363s	Return made up to 13/12/98; no change of members 363(288) ‐ Director's particulars changed	(10 pages)
28 Oct 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
28 Oct 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
28 Oct 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
21 Oct 1998	AA	Accounts for a small company made up to 31 March 1998	(7 pages)
16 Oct 1998	288a	New director appointed	(2 pages)
11 Jun 1998	288a	New secretary appointed	(2 pages)
20 May 1998	363s	Return made up to 23/04/98; full list of members	(11 pages)
01 Apr 1998	287	Registered office changed on 01/04/98 from: 35 church street barnsley south yorkshire S70 2AP 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
26 Jan 1998	288a	New secretary appointed	(2 pages)
26 Jan 1998	288b	Secretary resigned	(1 page)
21 Nov 1997	88(2)R	Ad 14/11/97--------- £ si 500000@1=500000 £ ic 2200000/2700000	(2 pages)
11 Nov 1997	CERTNM	Company name changed menafold enterprises LIMITED\certificate issued on 12/11/97	(2 pages)
24 Oct 1997	225	Accounting reference date shortened from 30/04/98 to 31/03/98	(1 page)
29 Jun 1997	88(2)R	Ad 20/06/97--------- £ si 2199998@1=2199998 £ ic 2/2200000	(2 pages)
29 Jun 1997	MEM/ARTS	Memorandum and Articles of Association	(4 pages)
29 Jun 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
29 Jun 1997	123	£ nc 100/10000000 20/06/97	(1 page)
12 Jun 1997	288a	New director appointed	(4 pages)
12 Jun 1997	288a	New director appointed	(4 pages)
12 Jun 1997	288a	New secretary appointed	(2 pages)
06 Jun 1997	287	Registered office changed on 06/06/97 from: crwys house 33 crwys road cardiff CF2 4YF	(1 page)
06 Jun 1997	288b	Secretary resigned;director resigned	(1 page)
06 Jun 1997	288b	Director resigned	(1 page)