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SPECIALIST KITCHEN SUPPLIES LIMITED

Company number 02594107

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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 Jun 2003 363a Return made up to 21/03/03; full list of members
16 Jul 2002 AA Accounts made up to 31 March 2002
28 Mar 2002 363s Return made up to 21/03/02; full list of members
02 Aug 2001 AA Accounts made up to 31 March 2001
27 Mar 2001 363s Return made up to 21/03/01; full list of members
25 Sep 2000 AA Accounts made up to 31 March 2000
28 Mar 2000 363s Return made up to 21/03/00; full list of members
20 Sep 1999 AA Accounts made up to 31 March 1999
20 Sep 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
14 Apr 1999 363a Return made up to 21/03/99; full list of members
28 Jan 1999 AA Full accounts made up to 31 March 1998
21 May 1998 363a Return made up to 21/03/98; full list of members
01 Feb 1998 AA Full accounts made up to 31 March 1997
20 May 1997 363a Return made up to 31/03/97; full list of members
06 Nov 1996 403a Declaration of satisfaction of mortgage/charge
06 Nov 1996 403a Declaration of satisfaction of mortgage/charge
03 Nov 1996 MA Memorandum and Articles of Association
26 Oct 1996 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
26 Oct 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
22 Oct 1996 395 Particulars of mortgage/charge
19 Oct 1996 225(1) Accounting reference date extended from 31/12 to 31/03
19 Oct 1996 287 Registered office changed on 19/10/96 from: st george house 40 great george street leeds LS1 3DQ
19 Oct 1996 288a New director appointed
19 Oct 1996 288a New director appointed
19 Oct 1996 288a New secretary appointed;new director appointed