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ROBERT'S YORKSHIRE KITCHEN LIMITED

Company number 02357407

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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)
04 Sep 1995 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
26 Aug 1995 395 Particulars of mortgage/charge
15 May 1995 288 New director appointed
09 May 1995 288 Director resigned
18 Apr 1995 288 New director appointed
28 Mar 1995 288 Director resigned
28 Mar 1995 288 Director resigned
13 Mar 1995 363s Return made up to 09/03/95; full list of members
  • 363(288) ‐ Director resigned
06 Mar 1995 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
06 Mar 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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30 Jan 1995 AA Accounts for a small company made up to 31 March 1994
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Request DocumentAccounts for a small company made up to 31 March 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
18 Aug 1994 88(2)R Ad 29/07/94--------- £ si 100000@1=100000 £ ic 450000/550000
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Request DocumentAd 29/07/94--------- £ si 100000@1=100000 £ ic 450000/550000
17 Aug 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
15 Aug 1994 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
12 Aug 1994 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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12 Aug 1994 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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12 Aug 1994 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
12 Aug 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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12 Aug 1994 123 £ nc 450000/550000 29/07/94
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Request Document£ nc 450000/550000 29/07/94
03 Jun 1994 363s Return made up to 09/03/94; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 03/06/94
  • 363(190) ‐ Location of debenture register address changed
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Request DocumentReturn made up to 09/03/94; full list of members
28 Feb 1994 287 Registered office changed on 28/02/94 from: unit 4, craven nursery park skipton yorkshire
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Request DocumentRegistered office changed on 28/02/94 from: unit 4, craven nursery park skipton yorkshire
06 Feb 1994 AA Accounts for a small company made up to 31 March 1993
01 Dec 1993 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge