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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)
24 Nov 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
20 Sep 1993 CERTNM Company name changed nordale country foods LIMITED\certificate issued on 21/09/93
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Request DocumentCompany name changed nordale country foods LIMITED\certificate issued on 21/09/93
20 Sep 1993 CERTNM Company name changed\certificate issued on 20/09/93
24 Aug 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
18 Aug 1993 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
16 Aug 1993 288 New director appointed
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Request DocumentNew director appointed
06 Aug 1993 88(2)R Ad 02/08/93--------- £ si 445000@1=445000 £ ic 5000/450000
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Request DocumentAd 02/08/93--------- £ si 445000@1=445000 £ ic 5000/450000
06 Aug 1993 288 New director appointed
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Request DocumentNew director appointed
06 Aug 1993 123 Nc inc already adjusted 02/08/93
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Request DocumentNc inc already adjusted 02/08/93
06 Aug 1993 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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06 Aug 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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15 Mar 1993 363x Return made up to 09/03/93; full list of members
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Request DocumentReturn made up to 09/03/93; full list of members
29 Oct 1992 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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Request DocumentResolutions
13 Oct 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
15 Jul 1992 AA Accounts for a small company made up to 31 March 1992
02 Jul 1992 88(2)R Ad 03/06/92--------- £ si 2498@1=2498 £ ic 2502/5000
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Request DocumentAd 03/06/92--------- £ si 2498@1=2498 £ ic 2502/5000
02 Jul 1992 88(2)R Ad 03/06/92--------- £ si 2498@1=2498 £ ic 4/2502
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Request DocumentAd 03/06/92--------- £ si 2498@1=2498 £ ic 4/2502
02 Jul 1992 123 £ nc 100/100000 03/06/92
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Request Document£ nc 100/100000 03/06/92
01 Jun 1992 CERTNM Company name changed the original yorkshire pudding c ompany LIMITED\certificate issued on 02/06/92
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Request DocumentCompany name changed the original yorkshire pudding c ompany LIMITED\certificate issued on 02/06/92
01 Jun 1992 CERTNM Company name changed\certificate issued on 01/06/92
24 Mar 1992 363x Return made up to 09/03/92; full list of members
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Request DocumentReturn made up to 09/03/92; full list of members
24 Mar 1992 88(2)R Ad 01/04/91--------- £ si 1@1=1 £ ic 3/4
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Request DocumentAd 01/04/91--------- £ si 1@1=1 £ ic 3/4
24 Mar 1992 288 Director resigned
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Request DocumentDirector resigned
03 Feb 1992 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
17 Dec 1991 363x Return made up to 09/03/91; full list of members
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Request DocumentReturn made up to 09/03/91; full list of members