BECKHITHE FARMS LIMITED

Company number 03471248

Date	Type	Description	View / Download
30 Nov 1999	AA	Accounts for a small company made up to 5 April 1999	(6 pages)
01 Apr 1999	88(2)R	Ad 22/03/99--------- £ si 1300000@1=1300000 £ ic 6000000/7300000	(2 pages)
01 Apr 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(1 page)
01 Apr 1999	288c	Director's particulars changed	(1 page)
02 Dec 1998	363s	Return made up to 25/11/98; full list of members 363(288) ‐ Director's particulars changed	(10 pages)
12 Mar 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
12 Mar 1998	88(2)R	Ad 10/03/98--------- £ si 5999948@1=5999948 £ ic 52/6000000	(2 pages)
19 Feb 1998	288a	New secretary appointed;new director appointed	(2 pages)
19 Feb 1998	288a	New director appointed	(2 pages)
19 Feb 1998	288a	New director appointed	(2 pages)
19 Feb 1998	288a	New director appointed	(2 pages)
19 Feb 1998	288a	New director appointed	(2 pages)
19 Feb 1998	288b	Secretary resigned;director resigned	(1 page)
19 Feb 1998	288b	Director resigned	(1 page)
19 Feb 1998	287	Registered office changed on 19/02/98 from: holland court the close norwich norfolk NR1 4DX	(1 page)
19 Feb 1998	225	Accounting reference date extended from 30/11/98 to 05/04/99	(1 page)
19 Feb 1998	123	Nc inc already adjusted 16/02/98	(1 page)
19 Feb 1998	88(2)R	Ad 16/02/98--------- £ si 50@1=50 £ ic 2/52	(2 pages)
19 Feb 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S369(4) Sht notice meet 16/02/98	(2 pages)
19 Feb 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 16/02/98 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
19 Feb 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 16/02/98 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
19 Feb 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 16/02/98 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
19 Feb 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S80A auth to allot sec 16/02/98 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
19 Feb 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(23 pages)
19 Feb 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities 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

Previous

• 1
• 2
• 3
• 4
• 5
• 6

Next