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C & M FARM MACHINERY LTD.

Company number 03460396

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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)
06 Nov 2000 363s Return made up to 04/11/00; full list of members
05 Nov 1999 363s Return made up to 04/11/99; full list of members
29 Oct 1999 AA Full accounts made up to 31 January 1999
20 Nov 1998 363s Return made up to 04/11/98; full list of members
20 Mar 1998 88(2)R Ad 21/01/98--------- £ si 239998@1=239998 £ ic 2/240000
20 Mar 1998 123 Nc inc already adjusted 21/01/98
20 Mar 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
11 Mar 1998 225 Accounting reference date extended from 30/11/98 to 31/01/99
19 Jan 1998 CERTNM Company name changed chalestone LIMITED\certificate issued on 20/01/98
28 Nov 1997 288b Director resigned
28 Nov 1997 288b Secretary resigned
28 Nov 1997 288a New secretary appointed
28 Nov 1997 288a New director appointed
28 Nov 1997 287 Registered office changed on 28/11/97 from: 31 corsham street london N1 6DR
04 Nov 1997 NEWINC Incorporation