BERRYFIELDS FARMS LIMITED

Company number 00760016

Date	Type	Description	View / Download
08 Jul 2000	395	Particulars of mortgage/charge	(3 pages)
06 Feb 2000	363s	Return made up to 19/12/99; full list of members	(8 pages)
10 Jan 2000	AA	Accounts for a small company made up to 31 March 1999	(8 pages)
01 Apr 1999	353	Location of register of members	(1 page)
18 Mar 1999	325	Location of register of directors' interests	(1 page)
18 Feb 1999	363s	Return made up to 19/12/98; full list of members 363(288) ‐ Director resigned	(6 pages)
05 Jan 1999	AA	Accounts for a small company made up to 31 March 1998	(8 pages)
27 Nov 1998	122	S-div 12/01/96	(1 page)
15 Jan 1998	AA	Full accounts made up to 31 March 1997	(17 pages)
12 Jan 1998	363s	Return made up to 19/12/97; no change of members 363(288) ‐ Director resigned	(4 pages)
19 Dec 1997	288a	New director appointed	(2 pages)
16 Jul 1997	288b	Director resigned	(1 page)
12 Apr 1997	395	Particulars of mortgage/charge	(3 pages)
11 Apr 1997	288b	Secretary resigned	(1 page)
11 Apr 1997	288a	New director appointed	(2 pages)
11 Apr 1997	288a	New secretary appointed;new director appointed	(2 pages)
10 Jan 1997	363s	Return made up to 19/12/96; no change of members	(4 pages)
11 Dec 1996	AA	Full accounts made up to 31 March 1996	(19 pages)
12 Apr 1996	88(2)R	Ad 30/03/96--------- £ si 2108@.5=1054 £ ic 3001/4055	(2 pages)
12 Apr 1996	123	Nc inc already adjusted 30/03/96	(1 page)
12 Apr 1996	MEM/ARTS	Memorandum and Articles of Association	(16 pages)
12 Apr 1996	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(27 pages)
12 Apr 1996	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(7 pages)
12 Apr 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
12 Apr 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(11 pages)