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CAUSTON STREET FARMS LIMITED

Company number 02768104

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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 1996 287 Registered office changed on 02/09/96 from: london diocesan house 36 causton street london SW1P 4AU
02 Sep 1996 225 Accounting reference date extended from 29/09/96 to 31/12/96
02 Sep 1996 363s Return made up to 26/11/95; no change of members
  • 363(287) ‐ Registered office changed on 02/09/96
02 Nov 1995 363s Return made up to 26/11/94; no change of members
  • 363(288) ‐ Secretary resigned
02 Nov 1995 288 New secretary appointed
01 Nov 1995 AA Full accounts made up to 29 September 1994
08 Oct 1994 363s Return made up to 26/11/93; 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 26/11/93; full list of members
04 Oct 1994 AA Full accounts made up to 29 September 1993
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Request DocumentFull accounts made up to 29 September 1993
12 Nov 1993 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
12 Nov 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
08 Nov 1993 CERTNM Company name changed rimton LIMITED\certificate issued on 08/11/93
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Request DocumentCompany name changed rimton LIMITED\certificate issued on 08/11/93
14 Oct 1993 225(1) Accounting reference date shortened from 30/11 to 29/09
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Request DocumentAccounting reference date shortened from 30/11 to 29/09
06 Oct 1993 288 New secretary appointed
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Request DocumentNew secretary appointed
06 Oct 1993 288 New director appointed
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Request DocumentNew director appointed
06 Oct 1993 288 New director appointed
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Request DocumentNew director appointed
28 Sep 1993 88(2)R Ad 09/09/93--------- £ si 14998@1=14998 £ ic 2/15000
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Request DocumentAd 09/09/93--------- £ si 14998@1=14998 £ ic 2/15000
28 Sep 1993 287 Registered office changed on 28/09/93 from: c/o winckworth & pemberton 35 great peter street london
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Request DocumentRegistered office changed on 28/09/93 from: c/o winckworth & pemberton 35 great peter street london
27 Sep 1993 123 £ nc 1000/15000 09/09/93
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Request Document£ nc 1000/15000 09/09/93
07 Apr 1993 288 Director resigned
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Request DocumentDirector resigned
07 Apr 1993 288 Secretary resigned
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Request DocumentSecretary resigned
07 Apr 1993 287 Registered office changed on 07/04/93 from: 3RD floor 124-130 tabernacle street london EC2A 4SD
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Request DocumentRegistered office changed on 07/04/93 from: 3RD floor 124-130 tabernacle street london EC2A 4SD
17 Mar 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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26 Nov 1992 NEWINC Incorporation
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Request DocumentIncorporation