CLYTHA FARMS LIMITED

Company number 03165944

Date	Type	Description	View / Download
25 Mar 1997	225	Accounting reference date extended from 28/02/97 to 05/04/97	(1 page)
17 Mar 1997	88(2)P	Ad 12/02/97--------- £ si 525000@1=525000 £ ic 2/525002	(2 pages)
17 Mar 1997	MEM/ARTS	Memorandum and Articles of Association	(17 pages)
17 Mar 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Mar 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Mar 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
14 Mar 1997	CERTNM	Company name changed quayshelfco 547 LIMITED\certificate issued on 17/03/97 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
25 Feb 1997	88(2)R	Ad 12/02/97--------- £ si 1@1=1 £ ic 1/2	(2 pages)
25 Feb 1997	288a	New secretary appointed	(2 pages)
25 Feb 1997	288a	New director appointed	(2 pages)
25 Feb 1997	288a	New director appointed	(2 pages)
25 Feb 1997	288b	Secretary resigned	(1 page)
25 Feb 1997	288b	Director resigned	(1 page)
25 Feb 1997	287	Registered office changed on 25/02/97 from: third floor narrow quay house prince street bristol BS1 4AH	(1 page)
25 Feb 1997	123	£ nc 100/600000 12/02/97	(1 page)
28 Feb 1996	NEWINC	Incorporation	(27 pages)