- Company Overview for HOWTON FARM LIMITED (02125859)
- Filing history for HOWTON FARM LIMITED (02125859)
- People for HOWTON FARM LIMITED (02125859)
- More for HOWTON FARM LIMITED (02125859)
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) |
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17 Dec 1991 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
17 Dec 1991 | RESOLUTIONS |
Resolutions
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|
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
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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
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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
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Request DocumentReturn made up to 04/11/88; full list of members |
06 Mar 1989 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
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
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Request DocumentResolutions |
24 Apr 1987 | CERTINC |
Certificate of Incorporation
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Request DocumentCertificate of Incorporation |