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POULTRY POINT LIMITED

Company number 04653433

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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)
25 Aug 2004 288b Secretary resigned
19 Aug 2004 288a New secretary appointed
12 Feb 2004 363s Return made up to 31/01/04; full list of members
04 Oct 2003 395 Particulars of mortgage/charge
05 Mar 2003 288a New director appointed
05 Mar 2003 288a New secretary appointed
04 Mar 2003 88(2)R Ad 31/01/03--------- £ si 99@1=99 £ ic 1/100
13 Feb 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Feb 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Re-subdivision 31/01/03
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13 Feb 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
03 Feb 2003 288b Director resigned
03 Feb 2003 288b Secretary resigned
31 Jan 2003 NEWINC Incorporation