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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)
20 Jul 1998 287 Registered office changed on 20/07/98 from: market chambers 1 blackfriars street hereford HR4 9HS
13 Jul 1998 288a New director appointed
25 Jun 1998 288a New director appointed
24 Jun 1998 288a New director appointed
24 Jun 1998 288b Secretary resigned
24 Jun 1998 288b Director resigned
09 Apr 1998 288a New secretary appointed
07 Apr 1998 287 Registered office changed on 07/04/98 from: the old corn store lowesmoor wharf worcester WR1 2RS
07 Apr 1998 288b Director resigned
07 Apr 1998 288b Secretary resigned
11 Nov 1997 363s Return made up to 13/10/97; no change of members
13 Aug 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
13 Aug 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
13 Aug 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
13 Aug 1997 AA Accounts for a small company made up to 31 December 1996
09 Dec 1996 363s Return made up to 13/10/96; full list of members
28 Aug 1996 225 Accounting reference date shortened from 31/03/97 to 31/12/96
10 Apr 1996 395 Particulars of mortgage/charge
08 Nov 1995 224 Accounting reference date notified as 31/03
24 Oct 1995 288 New director appointed
24 Oct 1995 288 New director appointed
24 Oct 1995 288 Secretary resigned
24 Oct 1995 288 Director resigned
24 Oct 1995 288 New secretary appointed
13 Oct 1995 NEWINC Incorporation