- Company Overview for 27 POULTRY (04243019)
- Filing history for 27 POULTRY (04243019)
- People for 27 POULTRY (04243019)
- Charges for 27 POULTRY (04243019)
- More for 27 POULTRY (04243019)
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) |
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11 Jul 2002 | 363a | Return made up to 28/06/02; full list of members | |
03 Jul 2002 | 288b | Director resigned | |
08 Oct 2001 | 88(3) | Particulars of contract relating to shares | |
08 Oct 2001 | 88(2)R | Ad 07/09/01--------- £ si 40000000@1=40000000 £ ic 1/40000001 | |
20 Sep 2001 | 287 | Registered office changed on 20/09/01 from: 27-32 poultry LIMITED london EC2P 2BX | |
07 Sep 2001 | 123 | Nc inc already adjusted 24/08/01 | |
07 Sep 2001 | RESOLUTIONS |
Resolutions
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07 Sep 2001 | RESOLUTIONS |
Resolutions
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07 Sep 2001 | 288b | Secretary resigned | |
07 Sep 2001 | 288b | Director resigned | |
07 Sep 2001 | 225 | Accounting reference date shortened from 30/06/02 to 31/12/01 | |
07 Sep 2001 | 287 | Registered office changed on 07/09/01 from: lacon house theobald's road london WC1X 8RW | |
07 Sep 2001 | 288a | New secretary appointed | |
07 Sep 2001 | 288a | New director appointed | |
07 Sep 2001 | 288a | New director appointed | |
07 Sep 2001 | 288a | New director appointed | |
28 Aug 2001 | CERTNM | Company name changed shelfco (no.2517) LIMITED\certificate issued on 28/08/01 | |
28 Jun 2001 | NEWINC | Incorporation |