KFC REALISATIONS LIMITED filing history - Find and update company information - GOV.UK

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KFC REALISATIONS LIMITED

Company number 07022415

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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)
12 Nov 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 10 pages (10 pages)
12 Nov 2010	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
11 Nov 2010	SH01	Statement of capital following an allotment of shares on 5 November 2010 GBP 102	View PDF Statement of capital following an allotment of shares on 5 November 2010 GBP 102 - link opens in a new window - 4 pages (4 pages)
28 Sep 2010	AR01	Annual return made up to 17 September 2010 with full list of shareholders	View PDF Annual return made up to 17 September 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
15 Sep 2010	CH01	Director's details changed for Mr Andrew Stuart Gannon on 8 September 2010	View PDF Director's details changed for Mr Andrew Stuart Gannon on 8 September 2010 - link opens in a new window - 2 pages (2 pages)
07 Sep 2010	AA01	Previous accounting period shortened from 30 September 2010 to 31 July 2010	View PDF Previous accounting period shortened from 30 September 2010 to 31 July 2010 - link opens in a new window - 1 page (1 page)
07 Sep 2010	AP01	Appointment of Andrew David Adam Parker as a director	View PDF Appointment of Andrew David Adam Parker as a director - link opens in a new window - 2 pages (2 pages)
27 Apr 2010	CH01	Director's details changed for Mr Andrew Stuart Gannon on 15 April 2010	View PDF Director's details changed for Mr Andrew Stuart Gannon on 15 April 2010 - link opens in a new window - 2 pages (2 pages)
01 Feb 2010	AD01	Registered office address changed from Warth Business Centre Warth Road Bury Lancashire BL9 9NB Uk on 1 February 2010	View PDF Registered office address changed from Warth Business Centre Warth Road Bury Lancashire BL9 9NB Uk on 1 February 2010 - link opens in a new window - 1 page (1 page)
10 Nov 2009	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
10 Nov 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 12 pages (12 pages)
04 Nov 2009	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
17 Sep 2009	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 14 pages (14 pages)

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