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KELVIN FOOD INGREDIENTS LIMITED

Company number SC154280

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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 Dec 1994 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
28 Nov 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
28 Nov 1994 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
28 Nov 1994 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
28 Nov 1994 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
28 Nov 1994 287 Registered office changed on 28/11/94 from: 130 st vincent street glasgow G2 5HF
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Request DocumentRegistered office changed on 28/11/94 from: 130 st vincent street glasgow G2 5HF
28 Nov 1994 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
28 Nov 1994 88(2)R Ad 24/11/94--------- £ si 99998@1=99998 £ ic 67902/167900
28 Nov 1994 88(2)R Ad 22/11/94--------- £ si 60000@1=60000 £ si 790000@.01=7900 £ ic 2/67902
28 Nov 1994 123 Nc inc already adjusted 22/11/94
28 Nov 1994 MA Memorandum and Articles of Association
28 Nov 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
28 Nov 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
25 Nov 1994 410(Scot) Partic of mort/charge *
25 Nov 1994 410(Scot) Partic of mort/charge *
14 Nov 1994 NEWINC Incorporation