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SALISBURY POULTRY (MIDLANDS) LIMITED

Company number 03073979

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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)
03 Nov 1999 AA Accounts for a medium company made up to 30 June 1999
06 Sep 1999 RESOLUTIONS Resolutions
  • ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares
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06 Sep 1999 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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06 Sep 1999 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
06 Sep 1999 123 £ nc 1000/100000 30/03/99
09 Aug 1999 363s Return made up to 29/06/99; full list of members
26 Apr 1999 288a New director appointed
26 Apr 1999 288a New director appointed
20 Jan 1999 288a New director appointed
25 Sep 1998 AA Full accounts made up to 30 June 1998
08 Jul 1998 363s Return made up to 29/06/98; no change of members
29 Apr 1998 287 Registered office changed on 29/04/98 from: 27 waterloo road, wolverhampton, WV1 4DJ
18 Nov 1997 363s Return made up to 29/06/97; full list of members
  • 363(287) ‐ Registered office changed on 18/11/97
17 Nov 1997 AA Accounts for a small company made up to 30 June 1997
06 Aug 1997 403a Declaration of satisfaction of mortgage/charge
28 Jul 1997 395 Particulars of mortgage/charge
17 Jul 1997 395 Particulars of mortgage/charge
27 Apr 1997 AA Accounts for a small company made up to 30 June 1996
22 Apr 1997 288a New secretary appointed
22 Apr 1997 288b Secretary resigned
17 Mar 1997 288b Secretary resigned
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Request DocumentSecretary resigned
25 Sep 1995 224 Accounting reference date notified as 30/06
18 Jul 1995 395 Particulars of mortgage/charge
05 Jul 1995 288 Director resigned;new director appointed
04 Jul 1995 288 Secretary resigned;new secretary appointed