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FARROW SYSTEM LIMITED

Company number 03933346

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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)
04 Mar 2002 363s Return made up to 24/02/02; full list of members
22 Jan 2002 395 Particulars of mortgage/charge
19 Dec 2001 AA Total exemption small company accounts made up to 31 March 2001
03 Sep 2001 288b Secretary resigned
03 Sep 2001 288a New secretary appointed
03 Sep 2001 287 Registered office changed on 03/09/01 from: 66 north quay great yarmouth norfolk NR30 1HE
06 Mar 2001 363s Return made up to 24/02/01; full list of members
23 Jan 2001 88(2)R Ad 05/04/00--------- £ si 99@1=99 £ ic 1/100
29 Nov 2000 225 Accounting reference date extended from 28/02/01 to 31/03/01
18 Sep 2000 288a New director appointed
18 Sep 2000 288a New director appointed
05 May 2000 288a New secretary appointed;new director appointed
05 May 2000 288a New director appointed
17 Apr 2000 288b Secretary resigned
17 Apr 2000 288b Director resigned
17 Apr 2000 287 Registered office changed on 17/04/00 from: suite C1, city cloisters 188-196 old street london EC1V 9FR
04 Apr 2000 CERTNM Company name changed votawheel LIMITED\certificate issued on 05/04/00
03 Apr 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
24 Feb 2000 NEWINC Incorporation