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GARTHMEILIO FARMS LIMITED

Company number 03348119

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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)
04 Feb 1999 AA Accounts for a small company made up to 31 March 1998
01 May 1998 363s Return made up to 03/04/98; full list of members
  • 363(288) ‐ Director's particulars changed
01 May 1998 123 Nc inc already adjusted 31/03/98
01 May 1998 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
02 Dec 1997 395 Particulars of mortgage/charge
30 Sep 1997 88(2)R Ad 19/06/97--------- £ si 998@1=998 £ ic 2/1000
09 Sep 1997 395 Particulars of mortgage/charge
11 Jul 1997 225 Accounting reference date shortened from 30/04/98 to 31/03/98
09 Jun 1997 288a New director appointed
09 Jun 1997 288a New director appointed
09 Jun 1997 288a New secretary appointed
21 May 1997 288b Director resigned
21 May 1997 288b Secretary resigned
08 May 1997 MEM/ARTS Memorandum and Articles of Association
08 May 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
03 Apr 1997 NEWINC Incorporation