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FARLANE INVESTMENTS LIMITED

Company number 03025467

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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)
05 Jun 1998 395 Particulars of mortgage/charge
16 Apr 1998 363a Return made up to 23/02/98; full list of members
14 Apr 1998 288a New director appointed
14 Apr 1998 288a New secretary appointed
14 Apr 1998 288a New director appointed
14 Apr 1998 288b Secretary resigned
14 Apr 1998 288b Director resigned
14 Apr 1998 288b Director resigned
23 Jan 1998 AA Accounts for a small company made up to 30 June 1997
07 Oct 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
07 Oct 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
07 Oct 1997 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
16 Jul 1997 395 Particulars of mortgage/charge
17 Jun 1997 AA Accounts for a small company made up to 30 June 1996
09 Apr 1997 363a Return made up to 23/02/97; full list of members
09 Apr 1997 363(353) Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members address changed
09 Apr 1997 363(190) Location of debenture register address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of debenture register address changed
09 Apr 1997 288b Secretary resigned
14 Aug 1996 287 Registered office changed on 14/08/96 from: russell square house 10-12 russell square london WC1B 5EL
14 Aug 1996 288 Director's particulars changed
14 Aug 1996 363x Return made up to 23/02/96; full list of members
14 Aug 1996 363(353) Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members address changed
14 Aug 1996 363(190) Location of debenture register address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of debenture register address changed
12 Apr 1996 395 Particulars of mortgage/charge
09 Apr 1996 288 New secretary appointed