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DONALD FARMS LIMITED

Company number SC173156

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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)
12 Mar 2001 363s Return made up to 03/03/01; full list of members
  • 363(288) ‐ Secretary's particulars changed
28 Feb 2001 AA Accounts for a small company made up to 30 April 2000
21 Mar 2000 363s Return made up to 03/03/00; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed
29 Feb 2000 AA Full accounts made up to 30 April 1999
21 Sep 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
21 Sep 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
24 Mar 1999 363s Return made up to 03/03/99; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
04 Jan 1999 AA Full accounts made up to 30 April 1998
22 Sep 1998 410(Scot) Partic of mort/charge *
22 Sep 1998 410(Scot) Partic of mort/charge *
23 Jul 1998 410(Scot) Partic of mort/charge *
01 Jun 1998 225 Accounting reference date extended from 31/03/98 to 30/04/98
28 May 1998 SA Statement of affairs
26 May 1998 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
26 May 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
26 May 1998 88(2)R Ad 08/05/98--------- £ si 631505@1=631505 £ ic 2/631507
26 May 1998 123 £ nc 100/1000000 08/05/98
19 May 1998 288a New director appointed
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Request DocumentNew director appointed
07 Apr 1998 363s Return made up to 03/03/98; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
06 Mar 1997 288a New director appointed
06 Mar 1997 288a New secretary appointed
06 Mar 1997 287 Registered office changed on 06/03/97 from: 11-12 bon accord crescent aberdeen AB9 1XG
06 Mar 1997 288b Director resigned
06 Mar 1997 288b Secretary resigned
03 Mar 1997 NEWINC Incorporation