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HELLINGTON FARM LIMITED

Company number 03381342

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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 Jul 1998 363s Return made up to 05/06/98; full list of members
26 Oct 1997 288a New director appointed
08 Sep 1997 225 Accounting reference date shortened from 30/06/98 to 05/04/98
05 Aug 1997 88(2)R Ad 30/06/97--------- £ si 824999@1=824999 £ ic 1/825000
15 Jul 1997 288b Secretary resigned
15 Jul 1997 288b Director resigned
14 Jul 1997 288a New director appointed
14 Jul 1997 288a New secretary appointed
14 Jul 1997 287 Registered office changed on 14/07/97 from: regis house 134 percival road enfield middlesex EN1 1QU
02 Jul 1997 CERTNM Company name changed earlyriser LIMITED\certificate issued on 03/07/97
29 Jun 1997 MEM/ARTS Memorandum and Articles of Association
29 Jun 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
29 Jun 1997 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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29 Jun 1997 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
29 Jun 1997 123 £ nc 100/2000000 18/06/97
05 Jun 1997 NEWINC Incorporation