KEY INGREDIENTS LIMITED

Company number 00166849

Date	Type	Description	View / Download
15 Nov 1996	AA	Accounts for a small company made up to 31 March 1996	(5 pages)
01 Oct 1996	395	Particulars of mortgage/charge	(3 pages)
12 Sep 1996	88(2)R	Ad 26/08/96--------- £ si 12500@1=12500 £ ic 12500/25000	(2 pages)
12 Sep 1996	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(12 pages)
12 Sep 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(12 pages)
23 Aug 1996	288	Secretary resigned	(2 pages)
23 Aug 1996	123	£ nc 20000/25000 05/08/96	(1 page)
23 Aug 1996	288	Director resigned	(1 page)
23 Aug 1996	225	Accounting reference date shortened from 31/03/97 to 31/12/96	(1 page)
23 Aug 1996	288	New secretary appointed	(1 page)
29 Jul 1996	CERTNM	Company name changed henry manser LIMITED\certificate issued on 30/07/96	(2 pages)
15 Jul 1996	288	New director appointed	(1 page)
15 Jul 1996	288	New director appointed	(1 page)
19 Jun 1996	363s	Return made up to 05/06/96; full list of members	(5 pages)
10 Nov 1995	AA	Accounts for a small company made up to 31 March 1995	(5 pages)
08 Sep 1995	363s	Return made up to 05/06/95; full list of members 363(288) ‐ Secretary resigned	(8 pages)
13 Jul 1995	288	New secretary appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Jul 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
13 Jul 1995	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(38 pages)
23 Nov 1994	AA	Accounts for a small company made up to 31 March 1994 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Jul 1994	363s	Return made up to 05/06/94; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Nov 1993	AA	Accounts for a small company made up to 31 March 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Jun 1993	363s	Return made up to 05/06/93; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 Nov 1992	AA	Accounts for a small company made up to 31 March 1992 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document