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FARMELLO LIMITED

Company number 04320386

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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 Apr 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
22 Apr 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
30 Jan 2003 88(2)R Ad 01/02/02--------- £ si 9999@1
30 Jan 2003 363a Return made up to 09/11/02; full list of members
30 Jan 2003 288c Director's particulars changed
16 Jan 2003 288b Secretary resigned
19 Dec 2002 288b Secretary resigned
23 Oct 2002 288a New secretary appointed
23 Oct 2002 287 Registered office changed on 23/10/02 from: first floor 30 saint jamess street london SW1A 1HB
08 Mar 2002 123 Nc inc already adjusted 14/02/02
08 Mar 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
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08 Mar 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Mar 2002 288b Secretary resigned;director resigned
08 Mar 2002 288b Director resigned
08 Mar 2002 288a New secretary appointed
08 Mar 2002 288a New director appointed
08 Mar 2002 287 Registered office changed on 08/03/02 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF
09 Nov 2001 NEWINC Incorporation