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FARM COVE NO 1 LIMITED

Company number 03640180

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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)
21 Jan 1999	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 9 pages (9 pages)
21 Jan 1999	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 9 pages (9 pages)
01 Oct 1998	287	Registered office changed on 01/10/98 from: senator house 85 queen victoria street, london EC4V 4JL	View PDF Registered office changed on 01/10/98 from: senator house 85 queen victoria street, london EC4V 4JL - link opens in a new window - 1 page (1 page)
01 Oct 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
01 Oct 1998	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
01 Oct 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
01 Oct 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
01 Oct 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
01 Oct 1998	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
01 Oct 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 24/09/98	View PDF Resolutions (W)ELRES ‐ S386 dis app auds 24/09/98 - link opens in a new window - 1 page (1 page)
01 Oct 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 24/09/98 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
01 Oct 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 24/09/98 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
01 Oct 1998	88(2)R	Ad 24/09/98--------- £ si 288@1=288 £ ic 2/290	View PDF Ad 24/09/98--------- £ si 288@1=288 £ ic 2/290 - link opens in a new window - 2 pages (2 pages)
01 Oct 1998	225	Accounting reference date extended from 30/09/99 to 31/12/99	View PDF Accounting reference date extended from 30/09/99 to 31/12/99 - link opens in a new window - 1 page (1 page)
29 Sep 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
29 Sep 1998	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
29 Sep 1998	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
29 Sep 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
23 Sep 1998	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 16 pages (16 pages)

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