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MERTOUN ESTATE FARMS LIMITED

Company number 04030000

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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 2003 AA Accounts for a small company made up to 31 March 2002
02 Aug 2002 363s Return made up to 10/07/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
09 Mar 2002 AA Accounts for a small company made up to 31 March 2001
16 Aug 2001 395 Particulars of mortgage/charge
31 Jul 2001 363s Return made up to 10/07/01; full list of members
20 Mar 2001 88(2)R Ad 17/02/01--------- £ si 998@1=998 £ ic 2/1000
12 Mar 2001 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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12 Mar 2001 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
12 Mar 2001 123 £ nc 100/1000 17/02/01
12 Mar 2001 288a New director appointed
12 Mar 2001 288a New director appointed
12 Mar 2001 288a New director appointed
12 Mar 2001 288a New secretary appointed;new director appointed
12 Mar 2001 288b Secretary resigned;director resigned
12 Mar 2001 288b Director resigned
12 Mar 2001 225 Accounting reference date shortened from 31/07/01 to 31/03/01
22 Nov 2000 CERTNM Company name changed tyrolese (480) LIMITED\certificate issued on 23/11/00
10 Jul 2000 NEWINC Incorporation