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36 POULTRY LIMITED

Company number 01930484

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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 Oct 1999 MA Memorandum and Articles of Association
14 Oct 1999 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
24 Sep 1999 155(6)a Declaration of assistance for shares acquisition
14 Sep 1999 AA Full accounts made up to 31 March 1999
18 Aug 1999 288a New director appointed
20 Jan 1999 395 Particulars of mortgage/charge
20 Nov 1998 AA Accounts made up to 31 March 1998
19 Oct 1998 363s Return made up to 10/10/98; full list of members
11 Jan 1998 AA Accounts made up to 31 March 1997
02 Nov 1997 363s Return made up to 10/10/97; no change of members
09 Dec 1996 AA Accounts made up to 31 March 1996
11 Oct 1996 363s Return made up to 10/10/96; no change of members
02 Feb 1996 AA Accounts made up to 31 March 1995
17 Oct 1995 363s Return made up to 10/10/95; full list of members
03 Jan 1995 AA Accounts made up to 31 March 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts made up to 31 March 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
31 Oct 1994 363s Return made up to 10/10/94; no change 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 10/10/94; no change of members
31 Oct 1994 363(288) Director's particulars changed;director resigned
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Request DocumentDirector's particulars changed;director resigned
20 Oct 1994 288 Director resigned
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Request DocumentDirector resigned
19 Aug 1994 288 Secretary's particulars changed
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Request DocumentSecretary's particulars changed
30 Jun 1994 288 New director appointed
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Request DocumentNew director appointed
11 Feb 1994 AA Accounts made up to 31 March 1993
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Request DocumentAccounts made up to 31 March 1993
16 Nov 1993 363s Return made up to 10/10/93; 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 10/10/93; full list of members
16 Nov 1993 363(288) Director resigned
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Request DocumentDirector resigned
08 Jul 1993 287 Registered office changed on 08/07/93 from: leconfield house, curzon street, london. W1Y 8AS
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Request DocumentRegistered office changed on 08/07/93 from: leconfield house, curzon street, london. W1Y 8AS