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FAR PEAK FARM LIMITED

Company number 05306100

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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)
01 Feb 2006 363s Return made up to 07/12/05; full list of members
01 Feb 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
01 Feb 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Feb 2006 88(2)R Ad 28/11/05--------- £ si 1@1=1 £ ic 3/4
01 Feb 2006 88(2)R Ad 28/11/05--------- £ si 1@1=1 £ ic 2/3
17 Jan 2005 88(2)R Ad 07/12/04--------- £ si 1@1=1 £ ic 1/2
17 Dec 2004 288b Secretary resigned
17 Dec 2004 288b Director resigned
17 Dec 2004 288a New director appointed
17 Dec 2004 288a New secretary appointed;new director appointed
17 Dec 2004 287 Registered office changed on 17/12/04 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX
07 Dec 2004 NEWINC Incorporation