36 POULTRY LIMITED

Company number 01930484

Date	Type	Description	View / Download
14 Oct 1999	MA	Memorandum and Articles of Association	(8 pages)
14 Oct 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(1 page)
24 Sep 1999	155(6)a	Declaration of assistance for shares acquisition	(9 pages)
14 Sep 1999	AA	Full accounts made up to 31 March 1999	(14 pages)
18 Aug 1999	288a	New director appointed	(4 pages)
20 Jan 1999	395	Particulars of mortgage/charge	(7 pages)
20 Nov 1998	AA	Accounts made up to 31 March 1998	(5 pages)
19 Oct 1998	363s	Return made up to 10/10/98; full list of members	(6 pages)
11 Jan 1998	AA	Accounts made up to 31 March 1997	(4 pages)
02 Nov 1997	363s	Return made up to 10/10/97; no change of members	(4 pages)
09 Dec 1996	AA	Accounts made up to 31 March 1996	(4 pages)
11 Oct 1996	363s	Return made up to 10/10/96; no change of members	(13 pages)
02 Feb 1996	AA	Accounts made up to 31 March 1995	(4 pages)
17 Oct 1995	363s	Return made up to 10/10/95; full list of members	(15 pages)
03 Jan 1995	AA	Accounts made up to 31 March 1994 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(20 pages)
31 Oct 1994	363s	Return made up to 10/10/94; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
31 Oct 1994	363(288)	Director's particulars changed;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 Document
20 Oct 1994	288	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 Document
19 Aug 1994	288	Secretary'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 Document
30 Jun 1994	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Feb 1994	AA	Accounts made up to 31 March 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Nov 1993	363s	Return made up to 10/10/93; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Nov 1993	363(288)	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 Document
08 Jul 1993	287	Registered office changed on 08/07/93 from: leconfield house, curzon street, london. W1Y 8AS This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document

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