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SUN VALLEY POULTRY LIMITED

Company number 00040149

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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)
24 Mar 1993 363s Return made up to 04/03/93; full list of members
  • 363(288) ‐ Director's particulars changed
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 04/03/93; full list of members
08 Mar 1993 AA Full accounts made up to 24 May 1992
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Request DocumentFull accounts made up to 24 May 1992
02 Dec 1992 225(1) Accounting reference date shortened from 31/05 to 27/05
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Request DocumentAccounting reference date shortened from 31/05 to 27/05
25 Jun 1992 363s Return made up to 04/03/92; no change of members
  • 363(288) ‐ Director's particulars changed
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 04/03/92; no change of members
22 Jun 1992 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
13 Apr 1992 AA Full accounts made up to 25 May 1991
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Request DocumentFull accounts made up to 25 May 1991
09 Apr 1991 363a Return made up to 04/03/91; no change of members
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Request DocumentReturn made up to 04/03/91; no change of members
07 Mar 1991 AA Full accounts made up to 25 May 1990
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Request DocumentFull accounts made up to 25 May 1990
23 Mar 1990 AA Full accounts made up to 27 May 1989
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Request DocumentFull accounts made up to 27 May 1989
20 Mar 1990 363 Return made up to 09/03/90; full list of members
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Request DocumentReturn made up to 09/03/90; full list of members
14 Mar 1990 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
09 Feb 1989 363 Return made up to 29/12/88; full list of members
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Request DocumentReturn made up to 29/12/88; full list of members
26 Jan 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
19 Jan 1989 AA Full accounts made up to 31 May 1988
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Request DocumentFull accounts made up to 31 May 1988
02 Dec 1988 CERTNM Company name changed sun valley turkeys LIMITED\certificate issued on 02/12/88
17 Nov 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
09 Nov 1988 287 Registered office changed on 09/11/88 from: 3 shortlands london W6 8RT
11 Oct 1988 CERTNM Company name changed cargill finance LIMITED\certificate issued on 12/10/88
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Request DocumentCompany name changed cargill finance LIMITED\certificate issued on 12/10/88
11 Oct 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
11 Oct 1988 CERTNM Company name changed\certificate issued on 11/10/88
30 Sep 1988 288 Director resigned
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Request DocumentDirector resigned
30 Sep 1988 288 Director resigned
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Request DocumentDirector resigned
30 Jun 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
28 Apr 1988 288 Director resigned
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Request DocumentDirector resigned
07 Mar 1988 AA Accounts made up to 31 May 1987