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PORK FARMS LIMITED

Company number 05998346

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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)
03 Sep 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
03 Sep 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 17/08/2014
03 Sep 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
26 Aug 2014 MR01 Registration of charge 059983460018, created on 17 August 2014
22 Aug 2014 MR01 Registration of charge 059983460019, created on 17 August 2014
13 Jan 2014 AA Full accounts made up to 30 March 2013
11 Jan 2014 MR04 Satisfaction of charge 6 in full
11 Jan 2014 MR04 Satisfaction of charge 16 in full
09 Jan 2014 MEM/ARTS Memorandum and Articles of Association
09 Jan 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Re-facility agreement documents 03/01/2014
04 Jan 2014 MR01 Registration of charge 059983460017
12 Dec 2013 AR01 Annual return made up to 14 November 2013 with full list of shareholders
Statement of capital on 2013-12-12
  • GBP 1,160.01
07 Dec 2012 AR01 Annual return made up to 14 November 2012 with full list of shareholders
14 Aug 2012 AA Full accounts made up to 31 March 2012
26 Jul 2012 SH10 Particulars of variation of rights attached to shares
26 Jul 2012 SH08 Change of share class name or designation
26 Jul 2012 SH02 Sub-division of shares on 25 June 2012
26 Jul 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Re sub-division 25/06/2012
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
18 May 2012 MG01 Particulars of a mortgage or charge / charge no: 16
04 May 2012 SH10 Particulars of variation of rights attached to shares
04 May 2012 SH08 Change of share class name or designation
04 May 2012 SH01 Statement of capital following an allotment of shares on 5 April 2012
  • GBP 1,160.00
04 May 2012 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Conflict of interest 05/04/2012
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
04 May 2012 CC01 Notice of Restriction on the Company's Articles
04 May 2012 CC04 Statement of company's objects