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EVERSHOT FARMS LIMITED

Company number 01007294

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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)
15 Apr 1991 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
15 Apr 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
15 Apr 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
10 Apr 1991 CERTNM Company name changed holland house estates\certificate issued on 11/04/91
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Request DocumentCompany name changed holland house estates\certificate issued on 11/04/91
09 Apr 1991 123 £ nc 1000000/5000000 11/03/91
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Request Document£ nc 1000000/5000000 11/03/91
03 Apr 1991 363a Return made up to 31/12/90; no change of members
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Request DocumentReturn made up to 31/12/90; no change of members
21 Mar 1991 225(1) Accounting reference date extended from 25/03 to 31/03
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Request DocumentAccounting reference date extended from 25/03 to 31/03
07 Mar 1991 288 Director resigned
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Request DocumentDirector resigned
19 Jan 1990 AA Full group accounts made up to 25 March 1989
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Request DocumentFull group accounts made up to 25 March 1989
17 Jan 1990 363 Return made up to 28/12/89; full list of members
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Request DocumentReturn made up to 28/12/89; full list of members
01 Mar 1989 363 Return made up to 26/11/88; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 26/11/88; full list of members
08 Dec 1988 AA Full group accounts made up to 25 March 1988
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Request DocumentFull group accounts made up to 25 March 1988
14 Apr 1988 AA Full accounts made up to 25 March 1987
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Request DocumentFull accounts made up to 25 March 1987
16 Dec 1987 363 Return made up to 26/11/87; full list of members
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Request DocumentReturn made up to 26/11/87; full list of members
07 Dec 1987 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
21 Feb 1987 AA Full accounts made up to 25 March 1986
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Request DocumentFull accounts made up to 25 March 1986
21 Feb 1987 363 Return made up to 26/11/86; full list of members
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Request DocumentReturn made up to 26/11/86; full list of members
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
13 Nov 1986 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
28 Oct 1986 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
22 Oct 1986 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
07 Apr 1971 MISC Certificate of incorporation