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T.N. GREEN (POULTRY) LIMITED

Company number 01839786

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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)
23 Sep 1998 AA Full accounts made up to 28 November 1997
01 Feb 1998 363s Return made up to 12/01/98; full list of members
14 Jan 1998 288a New director appointed
05 Dec 1997 395 Particulars of mortgage/charge
05 Dec 1997 288b Director resigned
05 Dec 1997 155(6)a Declaration of assistance for shares acquisition
05 Dec 1997 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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Request DocumentResolutions
05 Dec 1997 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
04 Dec 1997 395 Particulars of mortgage/charge
01 Dec 1997 287 Registered office changed on 01/12/97 from: brock house, grigg lane, brockenhurst, hampshire SO42 7RE
01 Apr 1997 AA Full accounts made up to 29 November 1996
16 Jan 1997 363s Return made up to 12/01/97; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
13 Jan 1997 288c Director's particulars changed
02 Jan 1997 288c Secretary's particulars changed
01 Nov 1996 288a New director appointed
24 Apr 1996 AA Full accounts made up to 1 December 1995
27 Mar 1996 88(2)R Ad 13/02/96--------- £ si 9900@1=9900 £ ic 100/10000
24 Jan 1996 363s Return made up to 12/01/96; no change of members
17 Jul 1995 AA Full accounts made up to 25 November 1994
01 Mar 1995 363s Return made up to 12/01/95; no change of members
12 Jan 1995 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
12 Jan 1995 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
25 Nov 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
05 Nov 1994 288 New secretary appointed
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12 Jul 1994 AA Full accounts made up to 30 November 1993
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Request DocumentFull accounts made up to 30 November 1993