KNAPTOFT HALL FARM LIMITED

Company number 03775647

Date	Type	Description	View / Download
20 Aug 1999	88(2)R	Ad 30/06/99--------- £ si 249999@1=249999 £ ic 1/250000	(2 pages)
14 Jul 1999	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution 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
14 Jul 1999	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights 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
14 Jul 1999	RESOLUTIONS	Resolutions WRES10 ‐ Written 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
14 Jul 1999	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(2 pages)
14 Jul 1999	123	£ nc 10000/250000 30/06/99	(1 page)
14 Jul 1999	287	Registered office changed on 14/07/99 from: oxford house cliftonville northampton northamptonshire NN1 5PN	(1 page)
14 Jul 1999	225	Accounting reference date extended from 31/05/00 to 30/06/00	(1 page)
14 Jul 1999	288b	Secretary resigned	(1 page)
14 Jul 1999	288b	Director resigned	(1 page)
14 Jul 1999	288a	New director appointed	(3 pages)
14 Jul 1999	288a	New director appointed	(3 pages)
14 Jul 1999	288a	New secretary appointed	(3 pages)
21 May 1999	NEWINC	Incorporation	(41 pages)