FARMHOLD INVESTMENTS LIMITED

Company number 00600416

Date	Type	Description	View / Download
28 Nov 2000	AA	Full accounts made up to 31 December 1999	(18 pages)
11 Aug 2000	287	Registered office changed on 11/08/00 from: 13/17 new burlington place london W1X 2JP	(1 page)
10 May 2000	363a	Return made up to 23/04/00; full list of members	(12 pages)
06 Jan 2000	395	Particulars of mortgage/charge	(7 pages)
01 Dec 1999	288a	New secretary appointed;new director appointed	(3 pages)
16 Nov 1999	AUD	Auditor's resignation	(1 page)
12 Nov 1999	288a	New director appointed	(4 pages)
12 Nov 1999	288a	New secretary appointed;new director appointed	(4 pages)
11 Nov 1999	155(6)a	Declaration of assistance for shares acquisition	(5 pages)
10 Nov 1999	288b	Secretary resigned	(1 page)
10 Nov 1999	288b	Director resigned	(1 page)
10 Nov 1999	288b	Director resigned	(1 page)
10 Nov 1999	288b	Director resigned	(1 page)
10 Nov 1999	288b	Director resigned	(1 page)
10 Nov 1999	287	Registered office changed on 10/11/99 from: 100 park lane london W1Y 4AR	(1 page)
10 Nov 1999	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
10 Nov 1999	RESOLUTIONS	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares 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
10 Nov 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
21 Oct 1999	395	Particulars of mortgage/charge	(9 pages)
15 Oct 1999	288b	Director resigned	(1 page)
12 Oct 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)
12 Oct 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)
12 Oct 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)
12 Oct 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)
12 Oct 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)