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COUNTRYSIDE FREE RANGE EGGS LIMITED

Company number 03422275

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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)
15 Sep 1998 363s Return made up to 20/08/98; full list of members
  • 363(288) ‐ Director's particulars changed
25 Jun 1998 395 Particulars of mortgage/charge
26 May 1998 288a New director appointed
13 Mar 1998 AUD Auditor's resignation
27 Jan 1998 288a New director appointed
27 Jan 1998 288a New secretary appointed
02 Dec 1997 395 Particulars of mortgage/charge
13 Nov 1997 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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Request DocumentResolutions
13 Nov 1997 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
13 Nov 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
28 Oct 1997 288a New director appointed
15 Oct 1997 288b Director resigned
15 Oct 1997 288b Secretary resigned
01 Oct 1997 225 Accounting reference date extended from 31/08/98 to 30/09/98
28 Aug 1997 287 Registered office changed on 28/08/97 from: 16 churchill way cardiff CF1 4DX
28 Aug 1997 288a New secretary appointed
28 Aug 1997 288a New director appointed
28 Aug 1997 288a New director appointed
28 Aug 1997 288b Director resigned
28 Aug 1997 288b Secretary resigned
20 Aug 1997 NEWINC Incorporation