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FIVE WAYS FARM LIMITED

Company number 05621165

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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)
03 May 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
03 May 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
03 May 2006	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)
03 May 2006	287	Registered office changed on 03/05/06 from: 1 st james court whitefriars norwich norfolk NR3 1RU	View PDF Registered office changed on 03/05/06 from: 1 st james court whitefriars norwich norfolk NR3 1RU - link opens in a new window - 1 page (1 page)
03 May 2006	123	Nc inc already adjusted 21/04/06	View PDF Nc inc already adjusted 21/04/06 - link opens in a new window - 2 pages (2 pages)
03 May 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
03 May 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
03 May 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
03 May 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
03 May 2006	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 7 pages (7 pages)
03 May 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
03 May 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 10 pages (10 pages)
08 Mar 2006	CERTNM	Company name changed fiveways farm LIMITED\certificate issued on 08/03/06	View PDF Company name changed fiveways farm LIMITED\certificate issued on 08/03/06 - link opens in a new window - 2 pages (2 pages)
03 Mar 2006	CERTNM	Company name changed friars 509 LIMITED\certificate issued on 03/03/06
14 Nov 2005	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 19 pages (19 pages)

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