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SOUTHROP FARM (1994) LIMITED

Company number 02888306

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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)
07 Mar 1995 363s Return made up to 17/01/95; full list of members
  • 363(288) ‐ Director resigned
  • 363(287) ‐ Registered office changed on 07/03/95
  • 363(353) ‐ Location of register of members address changed
21 Oct 1994 SA Statement of affairs
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21 Oct 1994 88(2)O Ad 14/03/94--------- £ si 998@1
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06 Oct 1994 288 Secretary resigned
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06 Oct 1994 288 New secretary appointed
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26 Jul 1994 88(2)P Ad 14/03/94--------- £ si 998@1=998 £ ic 2/1000
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07 Jul 1994 224 Accounting reference date notified as 30/04
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15 Apr 1994 288 Secretary resigned;new secretary appointed
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31 Mar 1994 288 New director appointed
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18 Mar 1994 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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18 Mar 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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18 Mar 1994 123 £ nc 100/1000 14/03/94
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23 Feb 1994 MEM/ARTS Memorandum and Articles of Association
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08 Feb 1994 CERTNM Company name changed featureform LIMITED\certificate issued on 09/02/94
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Request DocumentCompany name changed featureform LIMITED\certificate issued on 09/02/94
17 Jan 1994 NEWINC Incorporation
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