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CARGILL POULTRY LIMITED

Company number 00170526

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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)
13 Nov 1995 AA Accounts for a dormant company made up to 31 May 1995
10 Oct 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
29 Sep 1995 CERTNM Company name changed cargill wool LIMITED\certificate issued on 02/10/95
24 Apr 1995 363s Return made up to 19/04/95; no change of members
26 Aug 1994 AA Accounts for a dormant company made up to 31 May 1994
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Request DocumentAccounts for a dormant company made up to 31 May 1994
26 Apr 1994 363s Return made up to 19/04/94; full list of members
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Request DocumentReturn made up to 19/04/94; full list of members
05 Apr 1994 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
29 Mar 1994 AA Full accounts made up to 31 May 1993
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25 Apr 1993 363s Return made up to 19/04/93; no change of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 19/04/93; no change of members
21 Oct 1992 AA Full accounts made up to 31 May 1992
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Request DocumentFull accounts made up to 31 May 1992
11 May 1992 363b Return made up to 19/04/92; no change of members
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Request DocumentReturn made up to 19/04/92; no change of members
24 Mar 1992 288 Director resigned
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25 Nov 1991 AA Full accounts made up to 31 May 1991
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Request DocumentFull accounts made up to 31 May 1991
06 Sep 1991 287 Registered office changed on 06/09/91 from: 3 shortlands london W6 8DA
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Request DocumentRegistered office changed on 06/09/91 from: 3 shortlands london W6 8DA
09 May 1991 363a Return made up to 19/04/91; full list of members
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Request DocumentReturn made up to 19/04/91; full list of members
07 Sep 1990 AA Full accounts made up to 31 May 1990
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Request DocumentFull accounts made up to 31 May 1990
07 Aug 1990 288 Director resigned
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31 Jul 1990 288 New director appointed
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Request DocumentNew director appointed
31 Jul 1990 288 Director resigned
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Request DocumentDirector resigned
25 Apr 1990 363 Return made up to 19/04/90; full list of members
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Request DocumentReturn made up to 19/04/90; full list of members
03 Apr 1990 AA Full accounts made up to 31 May 1989
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Request DocumentFull accounts made up to 31 May 1989
27 Jan 1989 AA Full accounts made up to 31 May 1988
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Request DocumentFull accounts made up to 31 May 1988
19 Jan 1989 363 Return made up to 11/01/89; full list of members
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Request DocumentReturn made up to 11/01/89; full list of members
04 Mar 1988 AA Full accounts made up to 31 May 1987
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Request DocumentFull accounts made up to 31 May 1987
23 Feb 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed