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FORFARMERS UK LIMITED

Company number 00062904

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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)
26 Jul 2000 403a Declaration of satisfaction of mortgage/charge
26 Jul 2000 403a Declaration of satisfaction of mortgage/charge
14 Jul 2000 AA Full accounts made up to 31 December 1999
13 Apr 2000 363s Return made up to 11/04/00; full list of members
  • 363(288) ‐ Director's particulars changed
12 Apr 2000 395 Particulars of mortgage/charge
12 Oct 1999 225 Accounting reference date extended from 29/11/99 to 31/12/99
20 Sep 1999 AA Full accounts made up to 29 November 1998
17 Sep 1999 395 Particulars of mortgage/charge
12 Aug 1999 403b Declaration of mortgage charge released/ceased
09 May 1999 363s Return made up to 11/04/99; full list of members
  • 363(288) ‐ Director's particulars changed
08 Apr 1999 288a New director appointed
04 Feb 1999 MISC 169 45000000X£1SHRS 180998
08 Jan 1999 225 Accounting reference date shortened from 31/12/98 to 29/11/98
06 Jan 1999 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
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Request DocumentResolutions
22 Dec 1998 395 Particulars of mortgage/charge
22 Dec 1998 395 Particulars of mortgage/charge
09 Dec 1998 288b Secretary resigned
09 Dec 1998 288a New secretary appointed
08 Dec 1998 395 Particulars of mortgage/charge
07 Dec 1998 155(6)a Declaration of assistance for shares acquisition
07 Dec 1998 AUD Auditor's resignation
07 Dec 1998 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
07 Dec 1998 155(6)b Declaration of assistance for shares acquisition
07 Dec 1998 155(6)b Declaration of assistance for shares acquisition
07 Dec 1998 155(6)b Declaration of assistance for shares acquisition