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AVONDALE POULTRY AND PET FOODS LIMITED

Company number SC173163

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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)
19 Mar 1999 363s Return made up to 04/03/99; no change of members
24 Mar 1998 363s Return made up to 04/03/98; full list of members
19 Dec 1997 287 Registered office changed on 19/12/97 from: 20-24 brandon street hamilton lanarkshire ML3 6BZ
24 Nov 1997 AA Accounts for a dormant company made up to 30 June 1997
24 Nov 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
11 Sep 1997 225 Accounting reference date shortened from 31/03/98 to 30/06/97
02 Jul 1997 410(Scot) Partic of mort/charge *
03 Apr 1997 287 Registered office changed on 03/04/97 from: 20-24 brandon street hamilton lanarkshire ML3 6BZ
03 Apr 1997 88(2)R Ad 04/03/97--------- £ si 98@1=98 £ ic 2/100
11 Mar 1997 288a New director appointed
11 Mar 1997 288a New secretary appointed
11 Mar 1997 288b Director 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 DocumentDirector resigned
11 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 DocumentSecretary resigned
04 Mar 1997 NEWINC Incorporation