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MORLEY FARMS LIMITED

Company number 04873909

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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)
01 Sep 2006 363s Return made up to 21/08/06; full list of members
09 Feb 2006 AA Accounts for a small company made up to 31 August 2005
26 Aug 2005 363s Return made up to 21/08/05; full list of members
08 Aug 2005 AUD Auditor's resignation
17 Jan 2005 AA Full accounts made up to 31 August 2004
11 Jan 2005 288a New director appointed
17 Sep 2004 363s Return made up to 21/08/04; full list of members
07 Nov 2003 88(2)R Ad 01/10/03--------- £ si 387287@1=387287 £ ic 100/387387
07 Nov 2003 SA Statement of affairs
22 Oct 2003 123 Nc inc already adjusted 01/10/03
22 Oct 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
22 Oct 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
22 Oct 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
06 Oct 2003 288b Director resigned
06 Oct 2003 288a New director appointed
01 Oct 2003 288b Director resigned
01 Oct 2003 288b Secretary resigned;director resigned
01 Oct 2003 288a New director appointed
01 Oct 2003 288a New secretary appointed
01 Oct 2003 287 Registered office changed on 01/10/03 from: holland court the close norwich norfolk NR1 4DX
01 Oct 2003 88(2)R Ad 29/08/03--------- £ si 99@1=99 £ ic 1/100
01 Oct 2003 MEM/ARTS Memorandum and Articles of Association
01 Oct 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Oct 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
01 Oct 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution