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POULTRY MEAT TRADING LIMITED

Company number 03113540

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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 2000	363s	Return made up to 13/10/00; full list of members	View PDF Return made up to 13/10/00; full list of members - link opens in a new window - 7 pages (7 pages)
13 Nov 2000	363(287)	Registered office changed on 13/11/00 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentRegistered office changed on 13/11/00
13 Nov 2000	363(353)	Location of register of members address 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 DocumentLocation of register of members address changed
14 Jun 2000	287	Registered office changed on 14/06/00 from: the old corn store lowesmoor wharf worcester worcestershire WR1 2RS	View PDF Registered office changed on 14/06/00 from: the old corn store lowesmoor wharf worcester worcestershire WR1 2RS - link opens in a new window - 1 page (1 page)
25 May 2000	225	Accounting reference date extended from 31/12/00 to 25/05/01	View PDF Accounting reference date extended from 31/12/00 to 25/05/01 - link opens in a new window - 1 page (1 page)
28 Apr 2000	AA	Accounts for a small company made up to 31 December 1999	View PDF Accounts for a small company made up to 31 December 1999 - link opens in a new window - 4 pages (4 pages)
29 Jan 2000	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
28 Jan 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
28 Jan 2000	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
28 Jan 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
28 Jan 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
28 Jan 2000	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
28 Jan 2000	363s	Return made up to 13/10/99; full list of members	View PDF Return made up to 13/10/99; full list of members - link opens in a new window - 7 pages (7 pages)
11 Jan 2000	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
27 Oct 1999	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
27 Oct 1999	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
06 Sep 1999	AA	Accounts for a small company made up to 31 December 1998	View PDF Accounts for a small company made up to 31 December 1998 - link opens in a new window - 5 pages (5 pages)
31 Dec 1998	363b	Return made up to 13/10/98; full list of members	View PDF Return made up to 13/10/98; full list of members - link opens in a new window - 9 pages (9 pages)
31 Dec 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
31 Dec 1998	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
11 Dec 1998	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
02 Nov 1998	AA	Accounts for a small company made up to 31 December 1997	View PDF Accounts for a small company made up to 31 December 1997 - link opens in a new window - 4 pages (4 pages)
28 Oct 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
28 Oct 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
28 Oct 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)

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