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KELLY'S KITCHEN LIMITED

Company number 01450319

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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)
26 Oct 1995 AA Accounts made up to 31 January 1995
22 Mar 1995 288 Secretary resigned;new secretary appointed
01 Mar 1995 288 New secretary appointed
01 Mar 1995 288 Secretary resigned;new director appointed
01 Mar 1995 288 New director appointed
01 Mar 1995 288 New director appointed
01 Mar 1995 288 Director resigned
01 Mar 1995 288 Director resigned
01 Mar 1995 288 Director resigned
01 Mar 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
10 Jan 1995 363x Return made up to 15/12/94; full list of members
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01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
11 Dec 1994 288 Secretary resigned
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Request DocumentSecretary resigned
01 Dec 1994 AA Accounts made up to 31 January 1994
01 Dec 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
01 Dec 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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01 Dec 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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05 Nov 1994 288 New secretary appointed
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Request DocumentNew secretary appointed
20 Oct 1994 288 New secretary appointed
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Request DocumentNew secretary appointed
20 Oct 1994 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
26 Jan 1994 363x Return made up to 15/12/93; full list of members
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Request DocumentReturn made up to 15/12/93; full list of members
06 May 1993 AA Accounts made up to 31 January 1993
23 Dec 1992 363s Return made up to 15/12/92; no change of members
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Request DocumentReturn made up to 15/12/92; no change of members
03 Sep 1992 AA Full accounts made up to 31 January 1992
14 Aug 1992 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions