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CYMRU COUNTRY CHICKENS LIMITED

Company number SC146636

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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)
25 Aug 2000 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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25 Aug 2000 RESOLUTIONS Resolutions
  • ORES11 ‐ Ordinary resolution of removal of pre-emption rights
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25 Aug 2000 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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25 Aug 2000 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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25 Aug 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
22 Feb 2000 AA Full accounts made up to 31 May 1999
14 Sep 1999 363a Return made up to 07/09/99; full list of members
28 Jul 1999 288b Director resigned
08 Apr 1999 288a New director appointed
24 Dec 1998 410(Scot) Partic of mort/charge *
24 Dec 1998 410(Scot) Partic of mort/charge *
21 Dec 1998 AA Full accounts made up to 31 May 1998
12 Dec 1998 288b Director resigned
17 Sep 1998 363s Return made up to 15/09/98; full list of members
17 Aug 1998 466(Scot) Alterations to a floating charge
17 Aug 1998 466(Scot) Alterations to a floating charge
17 Aug 1998 410(Scot) Partic of mort/charge *
14 Aug 1998 410(Scot) Partic of mort/charge *
07 May 1998 AA Full accounts made up to 31 May 1997
18 Sep 1997 363s Return made up to 27/09/97; full list of members
29 Apr 1997 419b(Scot) Dec mort/charge release *
24 Feb 1997 AA Full accounts made up to 31 May 1996
10 Oct 1996 363s Return made up to 27/09/96; no change of members
10 Oct 1996 363(287) Registered office changed on 10/10/96
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 10/10/96
06 Sep 1996 410(Scot) Partic of mort/charge *