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HOCKENHULL TURKEYS LTD

Company number 02499774

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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)
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
29 Jun 1994 AA Full group accounts made up to 30 September 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 DocumentFull group accounts made up to 30 September 1993
05 May 1994 363s Return made up to 01/05/94; no change of members
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Request DocumentReturn made up to 01/05/94; no change of members
22 Jul 1993 AA Accounts for a small company made up to 30 September 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 30 September 1992
27 May 1993 363s Return made up to 01/05/93; no change of members
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Request DocumentReturn made up to 01/05/93; no change of members
28 May 1992 363s Return made up to 01/05/92; full list of members
  • 363(190) ‐ Location of debenture register address changed
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Request DocumentReturn made up to 01/05/92; full list of members
21 Feb 1992 AA Full accounts made up to 30 September 1991
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Request DocumentFull accounts made up to 30 September 1991
12 May 1991 363b Return made up to 01/05/91; full list of members
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Request DocumentReturn made up to 01/05/91; full list of members
05 Dec 1990 224 Accounting reference date notified as 30/09
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Request DocumentAccounting reference date notified as 30/09
25 Sep 1990 395 Particulars of mortgage/charge
22 Aug 1990 88(2)R Ad 09/08/90--------- £ si 54748@1=54748 £ ic 2/54750
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Request DocumentAd 09/08/90--------- £ si 54748@1=54748 £ ic 2/54750
17 Jul 1990 MEM/ARTS Memorandum and Articles of Association
05 Jul 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
05 Jul 1990 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
05 Jul 1990 287 Registered office changed on 05/07/90 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 05/07/90 from: 2 baches street london N1 6UB
04 Jul 1990 CERTNM Company name changed watchsize LIMITED\certificate issued on 05/07/90
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Request DocumentCompany name changed watchsize LIMITED\certificate issued on 05/07/90
03 Jul 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
03 Jul 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
29 Jun 1990 123 Nc inc already adjusted 25/05/90
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Request DocumentNc inc already adjusted 25/05/90
29 Jun 1990 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
29 Jun 1990 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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08 May 1990 NEWINC Incorporation
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Request DocumentIncorporation