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KELLOGG U.K. HOLDING COMPANY LIMITED

Company number 03216332

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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)
21 Jul 1997 288a New secretary appointed
18 Jul 1997 288b Secretary resigned
18 Jul 1997 288a New secretary appointed
04 May 1997 SA Statement of affairs
04 May 1997 88(2)O Ad 30/09/96--------- £ si 998@1
28 Apr 1997 88(2)P Ad 30/09/96--------- £ si 998@1=998 £ ic 2/1000
23 Aug 1996 225 Accounting reference date shortened from 30/06/97 to 31/12/96
23 Aug 1996 288 New director appointed
23 Aug 1996 288 New director appointed
23 Aug 1996 288 New director appointed
17 Jul 1996 288 Secretary resigned;director resigned
17 Jul 1996 288 Director resigned
10 Jul 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
09 Jul 1996 CERTNM Company name changed indexmaze LIMITED\certificate issued on 10/07/96
08 Jul 1996 288 New secretary appointed;new director appointed
08 Jul 1996 287 Registered office changed on 08/07/96 from: 83 leonard street london
08 Jul 1996 288 New director appointed
08 Jul 1996 288 Director resigned
08 Jul 1996 288 Secretary resigned
25 Jun 1996 NEWINC Incorporation