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THORNE POULTRY LIMITED

Company number 02035669

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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)
05 Dec 1988 88(2) Wd 18/11/88 ad 09/09/88--------- £ si 700000@1=700000 £ ic 870000/1570000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 18/11/88 ad 09/09/88--------- £ si 700000@1=700000 £ ic 870000/1570000
05 Dec 1988 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
05 Dec 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
21 Nov 1988 MISC Articles of association
14 Sep 1988 288 New director appointed
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Request DocumentNew director appointed
03 Aug 1988 287 Registered office changed on 03/08/88 from: coulman street thorne doncaster south yorkshire
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Request DocumentRegistered office changed on 03/08/88 from: coulman street thorne doncaster south yorkshire
03 Aug 1988 288 New director appointed
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Request DocumentNew director appointed
03 Aug 1988 288 New director appointed
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Request DocumentNew director appointed
02 Aug 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
28 Jun 1988 PUC 2 Wd 17/05/88 ad 13/05/88--------- £ si 360000@1=360000 £ ic 510000/870000
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Request DocumentWd 17/05/88 ad 13/05/88--------- £ si 360000@1=360000 £ ic 510000/870000
16 Jun 1988 225(1) Accounting reference date shortened from 30/04 to 30/09
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Request DocumentAccounting reference date shortened from 30/04 to 30/09
06 May 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
10 Mar 1988 363 Return made up to 31/12/87; full list of members
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Request DocumentReturn made up to 31/12/87; full list of members
28 Jan 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
21 Dec 1987 PUC 2 Wd 23/11/87 ad 15/11/87--------- £ si 450000@1=450000 £ ic 60000/510000
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Request DocumentWd 23/11/87 ad 15/11/87--------- £ si 450000@1=450000 £ ic 60000/510000
08 Dec 1987 288 New director appointed
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Request DocumentNew director appointed
16 Sep 1987 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
08 Sep 1987 288 New director appointed
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Request DocumentNew director appointed
11 Aug 1987 225(1) Accounting reference date extended from 31/12 to 30/04
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Request DocumentAccounting reference date extended from 31/12 to 30/04
06 Aug 1987 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
06 Aug 1987 288 New director appointed
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Request DocumentNew director appointed
06 Aug 1987 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
01 Jul 1987 287 Registered office changed on 01/07/87 from: lower farm, baslow road eastmoor nr chesterfield derbyshire S42 7DA
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Request DocumentRegistered office changed on 01/07/87 from: lower farm, baslow road eastmoor nr chesterfield derbyshire S42 7DA
28 Feb 1987 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
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