HEATHCOTE FARMS LIMITED filing history - Find and update company information - GOV.UK

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HEATHCOTE FARMS LIMITED

Company number 03127955

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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)
14 Feb 1996	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	View PDF Resolutions ORES10 ‐ Ordinary resolution of allotment of securities - link opens in a new window - 1 page (1 page)
14 Feb 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	View PDF Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
15 Jan 1996	224	Accounting reference date notified as 30/09	View PDF Accounting reference date notified as 30/09 - link opens in a new window - 1 page (1 page)
11 Jan 1996	88(2)R	Ad 21/12/95--------- £ si 361498@1=361498 £ ic 2/361500	View PDF Ad 21/12/95--------- £ si 361498@1=361498 £ ic 2/361500 - link opens in a new window - 2 pages (2 pages)
10 Jan 1996	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 6 pages (6 pages)
03 Jan 1996	CERTNM	Company name changed addgame LIMITED\certificate issued on 04/01/96	View PDF Company name changed addgame LIMITED\certificate issued on 04/01/96 - link opens in a new window - 2 pages (2 pages)
03 Jan 1996	123	Nc inc already adjusted 20/12/95	View PDF Nc inc already adjusted 20/12/95 - link opens in a new window - 1 page (1 page)
03 Jan 1996	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	View PDF Resolutions ORES10 ‐ Ordinary resolution of allotment of securities - link opens in a new window - 1 page (1 page)
03 Jan 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	View PDF Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
03 Jan 1996	288	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 2 pages (2 pages)
03 Jan 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
03 Jan 1996	288	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
03 Jan 1996	288	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 1 page (1 page)
03 Jan 1996	287	Registered office changed on 03/01/96 from: 1 mitchell lane, bristol, BS1 6BU	View PDF Registered office changed on 03/01/96 from: 1 mitchell lane, bristol, BS1 6BU - link opens in a new window - 1 page (1 page)
20 Nov 1995	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 12 pages (12 pages)

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