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S.J. FARROW CONSTRUCTION LIMITED

Company number 03667916

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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)
22 May 2000 4.48 Notice of Constitution of Liquidation Committee
13 Jan 2000 287 Registered office changed on 13/01/00 from: 295 luton road dunstable bedfordshire LU5 4LS
20 Dec 1999 COCOMP Order of court to wind up
07 Sep 1999 225 Accounting reference date extended from 30/11/99 to 31/12/99
27 Aug 1999 288b Director resigned
24 Aug 1999 288b Director resigned
22 Jun 1999 288b Secretary resigned;director resigned
07 Dec 1998 88(2)R Ad 01/12/98--------- £ si 1733@10=17330 £ ic 2/17332
04 Dec 1998 288a New director appointed
04 Dec 1998 288b Secretary resigned
04 Dec 1998 288b Director resigned
04 Dec 1998 288a New director appointed
04 Dec 1998 288a New director appointed
04 Dec 1998 288a New director appointed
04 Dec 1998 288a New secretary appointed;new director appointed
01 Dec 1998 MEM/ARTS Memorandum and Articles of Association
01 Dec 1998 123 Nc inc already adjusted 16/11/98
01 Dec 1998 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
01 Dec 1998 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
16 Nov 1998 NEWINC Incorporation