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KETTLE FOODS LTD.

Company number 02238320

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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)
03 Feb 1989 MEM/ARTS Memorandum and Articles of Association
03 Feb 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
20 Dec 1988 MEM/ARTS Memorandum and Articles of Association
20 Dec 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
20 Dec 1988 288 Director resigned
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Request DocumentDirector resigned
20 Dec 1988 225(1) Accounting reference date extended from 31/03 to 30/09
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Request DocumentAccounting reference date extended from 31/03 to 30/09
01 Dec 1988 395 Particulars of mortgage/charge
25 Aug 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
25 Aug 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
25 Aug 1988 287 Registered office changed on 25/08/88 from: fulwood house, 12,fulwood place, london. WC1V 6HR
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Request DocumentRegistered office changed on 25/08/88 from: fulwood house, 12,fulwood place, london. WC1V 6HR
03 Jun 1988 CERTNM Company name changed intercede 539 LIMITED\certificate issued on 06/06/88
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Request DocumentCompany name changed intercede 539 LIMITED\certificate issued on 06/06/88
03 Jun 1988 CERTNM Company name changed\certificate issued on 03/06/88
27 May 1988 287 Registered office changed on 27/05/88 from: inveresk house 1 aldwych london WC2R ohf
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Request DocumentRegistered office changed on 27/05/88 from: inveresk house 1 aldwych london WC2R ohf
27 May 1988 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
27 May 1988 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
31 Mar 1988 NEWINC Incorporation