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GRANLEIGH FARMING COMPANY LIMITED

Company number 05014284

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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)
30 Sep 2004	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 24 pages (24 pages)
30 Sep 2004	88(2)R	Ad 23/08/04--------- £ si 717000@1=717000 £ ic 1/717001	View PDF Ad 23/08/04--------- £ si 717000@1=717000 £ ic 1/717001 - link opens in a new window - 2 pages (2 pages)
24 Sep 2004	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
27 Aug 2004	123	Nc inc already adjusted 23/08/04	View PDF Nc inc already adjusted 23/08/04 - link opens in a new window - 1 page (1 page)
27 Aug 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
27 Aug 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
27 Aug 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
06 May 2004	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
26 Mar 2004	287	Registered office changed on 26/03/04 from: wilberforce court high street hull east yorkshire HU1 1YJ	View PDF Registered office changed on 26/03/04 from: wilberforce court high street hull east yorkshire HU1 1YJ - link opens in a new window - 1 page (1 page)
26 Mar 2004	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
26 Mar 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
26 Mar 2004	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
26 Mar 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
18 Mar 2004	CERTNM	Company name changed rolco 204 LIMITED\certificate issued on 18/03/04	View PDF Company name changed rolco 204 LIMITED\certificate issued on 18/03/04 - link opens in a new window - 2 pages (2 pages)
13 Jan 2004	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 18 pages (18 pages)

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