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WOODLARK FARMING LIMITED

Company number 03914816

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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)
19 Feb 2001 363s Return made up to 27/01/01; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
06 Jun 2000 88(2)R Ad 23/05/00--------- £ si 98@1=98 £ ic 2/100
06 Jun 2000 122 Div 23/05/00
06 Jun 2000 RESOLUTIONS Resolutions
  • WRES12 ‐ Written resolution of varying share rights or name
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Request DocumentResolutions
06 Jun 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
01 Jun 2000 395 Particulars of mortgage/charge
31 May 2000 225 Accounting reference date extended from 31/01/01 to 30/06/01
31 May 2000 287 Registered office changed on 31/05/00 from: 80 guildhall street bury st. Edmunds suffolk IP33 1QB
31 May 2000 288a New director appointed
31 May 2000 288a New director appointed
31 May 2000 288a New secretary appointed
31 May 2000 288b Director resigned
31 May 2000 288b Secretary resigned;director resigned
09 May 2000 CERTNM Company name changed GAG120 LIMITED\certificate issued on 10/05/00
27 Jan 2000 NEWINC Incorporation