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SEDGES FARM LIMITED

Company number 04343594

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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)
26 Sep 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
26 Sep 2003 88(2)R Ad 08/09/03--------- £ si 1500000@1=1500000 £ ic 2150000/3650000
26 Sep 2003 123 £ nc 2150000/3650000 05/09/03
14 Aug 2003 AA Full accounts made up to 31 December 2002
19 Dec 2002 363s Return made up to 20/12/02; full list of members
14 Oct 2002 288a New director appointed
09 Sep 2002 88(2)R Ad 23/08/02--------- £ si 1000000@1=1000000 £ ic 1/1000001
09 Sep 2002 RESOLUTIONS Resolutions
  • RES11 ‐ 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 DocumentResolutions
09 Sep 2002 RESOLUTIONS Resolutions
  • RES10 ‐ 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 DocumentResolutions
09 Sep 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
09 Sep 2002 123 £ nc 1150000/2150000 23/08/02
08 Aug 2002 123 Nc inc already adjusted 06/06/02
08 Aug 2002 RESOLUTIONS Resolutions
  • RES11 ‐ 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 DocumentResolutions
08 Aug 2002 RESOLUTIONS Resolutions
  • RES10 ‐ 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 DocumentResolutions
08 Aug 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
26 Jul 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
11 Jun 2002 288a New secretary appointed
28 May 2002 288a New director appointed
28 May 2002 288a New director appointed
20 Feb 2002 288b Director resigned
20 Feb 2002 288b Secretary resigned
08 Jan 2002 287 Registered office changed on 08/01/02 from: room 5 7 leonard street london EC2A 4AQ
20 Dec 2001 NEWINC Incorporation