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FARMHOLD INVESTMENTS LIMITED

Company number 00600416

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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)
10 Nov 1999 MEM/ARTS Memorandum and Articles of Association
10 Nov 1999 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
10 Nov 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
21 Oct 1999 395 Particulars of mortgage/charge
15 Oct 1999 288b Director resigned
12 Oct 1999 403a Declaration of satisfaction of mortgage/charge
12 Oct 1999 403a Declaration of satisfaction of mortgage/charge
12 Oct 1999 403a Declaration of satisfaction of mortgage/charge
12 Oct 1999 403a Declaration of satisfaction of mortgage/charge
12 Oct 1999 403a Declaration of satisfaction of mortgage/charge
23 Jun 1999 AA Full accounts made up to 31 December 1998
09 Jun 1999 288b Director resigned
05 May 1999 363a Return made up to 23/04/99; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 23/04/99; full list of members
17 Nov 1998 288b Director resigned
17 Nov 1998 288a New director appointed
07 May 1998 363a Return made up to 23/04/98; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 23/04/98; full list of members
24 Apr 1998 AA Full accounts made up to 31 December 1997
06 Feb 1998 288c Director's particulars changed
27 Jan 1998 288a New director appointed
27 Jan 1998 288a New director appointed
11 Jan 1998 288b Director resigned
06 Aug 1997 288b Director resigned
27 Jun 1997 363a Return made up to 23/04/97; full list of members
12 Jun 1997 AA Full accounts made up to 31 December 1996
21 Feb 1997 288c Director's particulars changed