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SKELTON FARMING LIMITED

Company number 05387926

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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)
07 May 2009 88(3) Particulars of contract relating to shares
28 Apr 2009 88(2) Ad 02/04/09\gbp si 1100000@1=1100000\gbp ic 1983276/3083276\
27 Apr 2009 123 Nc inc already adjusted 17/04/09
27 Apr 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
27 Apr 2009 88(3) Particulars of contract relating to shares
27 Apr 2009 88(2) Ad 21/04/09\gbp si 983276@1=983276\gbp ic 1000000/1983276\
27 Apr 2009 288b Appointment terminated director nicholas raban-williams
07 Apr 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Mar 2009 363a Return made up to 10/03/09; full list of members
08 Oct 2008 AA Full accounts made up to 30 September 2007
02 May 2008 363a Return made up to 10/03/08; full list of members
01 Aug 2007 AA Full accounts made up to 30 September 2006
19 Mar 2007 363a Return made up to 10/03/07; full list of members
02 Aug 2006 AA Full accounts made up to 30 September 2005
25 May 2006 363s Return made up to 10/03/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
07 Jun 2005 SA Statement of affairs
07 Jun 2005 88(2)R Ad 30/04/05--------- £ si 999999@1=999999 £ ic 1/1000000
23 May 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
23 May 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
23 May 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
23 May 2005 123 £ nc 100/1000000 30/04/05
17 May 2005 288a New secretary appointed;new director appointed
10 May 2005 225 Accounting reference date shortened from 31/03/06 to 30/09/05
10 May 2005 288b Secretary resigned
10 May 2005 288b Director resigned