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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)
20 Dec 1991 363b Return made up to 15/12/91; change of members
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Request DocumentReturn made up to 15/12/91; change of members
05 Nov 1991 288 Director's particulars changed
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Request DocumentDirector's particulars changed
09 Sep 1991 AA Full accounts made up to 31 January 1991
20 Feb 1991 363 Return made up to 14/12/90; full list of members
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Request DocumentReturn made up to 14/12/90; full list of members
23 Jan 1991 225(2) Accounting reference date extended from 30/09 to 31/01
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Request DocumentAccounting reference date extended from 30/09 to 31/01
21 Sep 1990 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
21 Sep 1990 288 New director appointed
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Request DocumentNew director appointed
17 Sep 1990 88(2)R Ad 23/08/90--------- £ si 315223@1=315223 £ ic 100000/415223
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Request DocumentAd 23/08/90--------- £ si 315223@1=315223 £ ic 100000/415223
17 Sep 1990 287 Registered office changed on 17/09/90 from: po box 552 hagley house 83 hagley road edgbaston birmingham B16 8QG
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Request DocumentRegistered office changed on 17/09/90 from: po box 552 hagley house 83 hagley road edgbaston birmingham B16 8QG
17 Sep 1990 123 Nc inc already adjusted 22/08/90
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Request DocumentNc inc already adjusted 22/08/90
17 Sep 1990 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
14 Sep 1990 AUD Auditor's resignation
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Request DocumentAuditor's resignation
03 Sep 1990 288 Secretary resigned
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Request DocumentSecretary resigned
03 Sep 1990 288 Director resigned
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Request DocumentDirector resigned
03 Sep 1990 288 Director resigned
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Request DocumentDirector resigned
03 Sep 1990 288 Director resigned
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Request DocumentDirector resigned
28 Aug 1990 288 Director resigned
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Request DocumentDirector resigned
28 Aug 1990 288 Director resigned
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Request DocumentDirector resigned
23 Aug 1990 AA Full accounts made up to 30 September 1989
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Request DocumentFull accounts made up to 30 September 1989
21 May 1990 363 Return made up to 15/12/89; full list of members
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Request DocumentReturn made up to 15/12/89; full list of members
03 May 1990 287 Registered office changed on 03/05/90 from: 73 francis road edgbaston birmingham B16 8SP
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Request DocumentRegistered office changed on 03/05/90 from: 73 francis road edgbaston birmingham B16 8SP
05 Mar 1990 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
07 Dec 1989 288 Director resigned
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Request DocumentDirector resigned
01 Nov 1989 AA Full accounts made up to 30 September 1988
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Request DocumentFull accounts made up to 30 September 1988
13 Sep 1989 288 New director appointed
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Request DocumentNew director appointed