BRIXWORTH FARMING COMPANY LIMITED

Company number 04020069

Date	Type	Description	View / Download
12 Jul 2002	288a	New director appointed	(2 pages)
05 Jul 2002	363s	Return made up to 22/06/02; full list of members	(10 pages)
06 Mar 2002	AA	Total exemption small company accounts made up to 31 October 2001	(7 pages)
02 Jul 2001	363s	Return made up to 22/06/01; full list of members 363(287) ‐ Registered office changed on 02/07/01 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
22 Dec 2000	88(2)R	Ad 24/11/00--------- £ si 5000@1=5000 £ ic 30000/35000	(2 pages)
22 Dec 2000	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
22 Dec 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital 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
22 Dec 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(2 pages)
26 Sep 2000	225	Accounting reference date extended from 30/06/01 to 31/10/01	(1 page)
07 Sep 2000	395	Particulars of mortgage/charge	(4 pages)
26 Jul 2000	287	Registered office changed on 26/07/00 from: merlin place, milton road, cambridge, cambridgeshire CB4 0DP	(1 page)
26 Jul 2000	88(2)R	Ad 05/07/00--------- £ si 29999@1=29999 £ ic 1/30000	(2 pages)
26 Jul 2000	MEM/ARTS	Memorandum and Articles of Association	(6 pages)
26 Jul 2000	123	Nc inc already adjusted 05/07/00	(1 page)
26 Jul 2000	128(3)	Statement of rights variation attached to shares	(1 page)
25 Jul 2000	RESOLUTIONS	Resolutions WRES12 ‐ Written resolution of varying share rights or name 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
25 Jul 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital 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
25 Jul 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(2 pages)
20 Jul 2000	CERTNM	Company name changed tayvin 198 LIMITED\certificate issued on 21/07/00	(3 pages)
18 Jul 2000	288a	New director appointed	(2 pages)
18 Jul 2000	288a	New director appointed	(2 pages)
18 Jul 2000	288a	New secretary appointed;new director appointed	(2 pages)
18 Jul 2000	288a	New director appointed	(2 pages)
18 Jul 2000	288b	Secretary resigned;director resigned	(1 page)
18 Jul 2000	288b	Director resigned	(1 page)