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NINEWELLS FARMS LIMITED

Company number SC145405

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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)
02 Sep 1994 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
02 Sep 1994 88(2)P Ad 26/08/94--------- £ si 99998@1=99998 £ ic 25002/125000
17 Aug 1994 MISC Amending form 882R 25000 shares
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Request DocumentAmending form 882R 25000 shares
09 Aug 1994 363s Return made up to 12/07/94; full list of members
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Request DocumentReturn made up to 12/07/94; full list of members
09 Aug 1994 88(2)R Ad 12/07/94--------- £ si 25000@1=25000 £ ic 2/25002
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 12/07/94--------- £ si 25000@1=25000 £ ic 2/25002
22 Feb 1994 224 Accounting reference date notified as 30/04
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Request DocumentAccounting reference date notified as 30/04
28 Oct 1993 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
12 Oct 1993 288 New director appointed
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Request DocumentNew director appointed
06 Sep 1993 123 Nc inc already adjusted 03/08/93
06 Sep 1993 MEM/ARTS Memorandum and Articles of Association
06 Sep 1993 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
06 Sep 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
24 Aug 1993 288 New director appointed
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Request DocumentNew director appointed
24 Aug 1993 288 Secretary resigned;new director appointed
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Request DocumentSecretary resigned;new director appointed
23 Aug 1993 CERTNM Company name changed quickdivide LIMITED\certificate issued on 24/08/93
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Request DocumentCompany name changed quickdivide LIMITED\certificate issued on 24/08/93
23 Aug 1993 CERTNM Company name changed\certificate issued on 23/08/93
17 Aug 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
16 Aug 1993 288 New secretary appointed;director resigned
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Request DocumentNew secretary appointed;director resigned
16 Aug 1993 287 Registered office changed on 16/08/93 from: 24 great king street edinburgh EH3 6QN
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Request DocumentRegistered office changed on 16/08/93 from: 24 great king street edinburgh EH3 6QN
12 Jul 1993 NEWINC Incorporation