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HOWTON FARM LIMITED

Company number 02125859

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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)
17 Dec 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
17 Dec 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
17 Dec 1991 363b Return made up to 05/11/91; full list of members
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Request DocumentReturn made up to 05/11/91; full list of members
05 Jul 1991 AA Accounts made up to 31 March 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts made up to 31 March 1991
10 Jun 1991 88(2)P Ad 09/05/91--------- £ si 100@1=100 £ ic 100/200
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Request DocumentAd 09/05/91--------- £ si 100@1=100 £ ic 100/200
23 May 1991 287 Registered office changed on 23/05/91 from: 6 church street kidderminster DY10 3LY
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 23/05/91 from: 6 church street kidderminster DY10 3LY
25 Mar 1991 AA Accounts made up to 31 March 1990
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Request DocumentAccounts made up to 31 March 1990
25 Mar 1991 363a Return made up to 30/09/90; no change of members
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Request DocumentReturn made up to 30/09/90; no change of members
03 Mar 1991 MEM/ARTS Memorandum and Articles of Association
25 Feb 1991 CERTNM Company name changed rowton farm LIMITED\certificate issued on 26/02/91
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Request DocumentCompany name changed rowton farm LIMITED\certificate issued on 26/02/91
02 Aug 1990 AA Accounts made up to 31 March 1989
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Request DocumentAccounts made up to 31 March 1989
02 Aug 1990 AA Accounts made up to 31 March 1988
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Request DocumentAccounts made up to 31 March 1988
26 Mar 1990 363 Return made up to 05/11/89; full list of members
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Request DocumentReturn made up to 05/11/89; full list of members
11 Apr 1989 363 Return made up to 04/11/88; 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 04/11/88; full list of members
06 Mar 1989 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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16 Nov 1987 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
16 Nov 1987 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
16 Nov 1987 287 Registered office changed on 16/11/87 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 16/11/87 from: 2 baches street london N1 6UB
05 Nov 1987 PUC 2 Wd 22/10/87 ad 12/10/87--------- £ si 98@1=98 £ ic 2/100
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Request DocumentWd 22/10/87 ad 12/10/87--------- £ si 98@1=98 £ ic 2/100
05 Nov 1987 PUC 5 Wd 22/10/87 pd 12/10/87--------- £ si 2@1
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Request DocumentWd 22/10/87 pd 12/10/87--------- £ si 2@1
30 Oct 1987 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
26 Oct 1987 CERTNM Company name changed lurecool LIMITED\certificate issued on 27/10/87
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Request DocumentCompany name changed lurecool LIMITED\certificate issued on 27/10/87
26 Oct 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
24 Apr 1987 CERTINC Certificate of Incorporation
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Request DocumentCertificate of Incorporation