SALISBURY POULTRY (MIDLANDS) LIMITED

Company number 03073979

Date	Type	Description	View / Download
06 Sep 1999	RESOLUTIONS	Resolutions ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Sep 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Sep 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
06 Sep 1999	123	£ nc 1000/100000 30/03/99	(1 page)
09 Aug 1999	363s	Return made up to 29/06/99; full list of members	(6 pages)
26 Apr 1999	288a	New director appointed	(2 pages)
26 Apr 1999	288a	New director appointed	(2 pages)
20 Jan 1999	288a	New director appointed	(2 pages)
25 Sep 1998	AA	Full accounts made up to 30 June 1998	(16 pages)
08 Jul 1998	363s	Return made up to 29/06/98; no change of members	(4 pages)
29 Apr 1998	287	Registered office changed on 29/04/98 from: 27 waterloo road wolverhampton WV1 4DJ	(1 page)
18 Nov 1997	363s	Return made up to 29/06/97; full list of members 363(287) ‐ Registered office changed on 18/11/97	(6 pages)
17 Nov 1997	AA	Accounts for a small company made up to 30 June 1997	(9 pages)
06 Aug 1997	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
28 Jul 1997	395	Particulars of mortgage/charge	(3 pages)
17 Jul 1997	395	Particulars of mortgage/charge	(3 pages)
27 Apr 1997	AA	Accounts for a small company made up to 30 June 1996	(8 pages)
22 Apr 1997	288a	New secretary appointed	(1 page)
22 Apr 1997	288b	Secretary resigned	(1 page)
17 Mar 1997	288b	Secretary resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
25 Sep 1995	224	Accounting reference date notified as 30/06	(1 page)
18 Jul 1995	395	Particulars of mortgage/charge	(4 pages)
05 Jul 1995	288	Director resigned;new director appointed	(2 pages)
04 Jul 1995	288	Secretary resigned;new secretary appointed	(2 pages)
04 Jul 1995	287	Registered office changed on 04/07/95 from: 76 whitchurch road cardiff CF4 3LX	(1 page)