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KELLOGG UK SERVICES LIMITED

Company number 00272030

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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)
23 Apr 1997 288a New secretary appointed
23 Apr 1997 288b Secretary resigned
18 Nov 1996 MEM/ARTS Memorandum and Articles of Association
18 Nov 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
18 Nov 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
18 Nov 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
18 Nov 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
18 Nov 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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24 Oct 1996 AA Full accounts made up to 31 December 1995
19 Oct 1996 363s Return made up to 21/09/96; no change of members
  • 363(353) ‐ Location of register of members address changed
23 Oct 1995 AA Full accounts made up to 31 December 1994
17 Oct 1995 363s Return made up to 21/09/95; change of members
  • 363(287) ‐ Registered office changed on 17/10/95
28 Mar 1995 287 Registered office changed on 28/03/95 from: the kellogg building talbot road manchester M16 0PU
09 Jan 1995 CERTNM Company name changed askeys LIMITED\certificate issued on 10/01/95
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
20 Dec 1994 288 Director resigned
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10 Nov 1994 288 Director's particulars changed
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Request DocumentDirector's particulars changed
31 Oct 1994 AA Full accounts made up to 25 December 1993
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31 Oct 1994 363s Return made up to 21/09/94; full list of members
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30 Sep 1994 288 Director's particulars changed
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15 Sep 1994 288 New director appointed
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22 Aug 1994 288 Director resigned
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30 Sep 1993 AA Full accounts made up to 26 December 1992
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Request DocumentFull accounts made up to 26 December 1992
30 Sep 1993 363s Return made up to 21/09/93; no change of members
  • 363(288) ‐ Secretary's particulars changed
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Request DocumentReturn made up to 21/09/93; no change of members
03 Jun 1993 288 New director appointed
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Request DocumentNew director appointed