KITCHEN CONSULTANTS LIMITED

Company number 02860223

Date	Type	Description	View / Download
23 Jul 2003	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares
23 Jul 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
23 Jul 2003	155(6)a	Declaration of assistance for shares acquisition	(4 pages)
23 Jul 2003	288b	Director resigned	(1 page)
17 Jul 2003	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
09 Jul 2003	395	Particulars of mortgage/charge	(3 pages)
13 Apr 2003	AA	Accounts made up to 31 December 2002	(18 pages)
18 Feb 2003	MEM/ARTS	Memorandum and Articles of Association	(8 pages)
11 Oct 2002	363s	Return made up to 07/10/02; full list of members	(8 pages)
08 May 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 May 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(16 pages)
29 Apr 2002	AA		(6 pages)
07 Mar 2002	123	Nc inc already adjusted 19/02/02	(1 page)
07 Mar 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
27 Dec 2001	122	S-div 18/12/01	(1 page)
27 Dec 2001	88(2)R	Ad 18/12/01--------- £ si 756@1=756 £ ic 44/800	(2 pages)
15 Oct 2001	363s	Return made up to 07/10/01; full list of members	(7 pages)
23 Apr 2001	AA		(4 pages)
08 Jan 2001	288a	New director appointed	(2 pages)
19 Oct 2000	363s	Return made up to 07/10/00; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
18 May 2000	AA		(5 pages)
22 Oct 1999	363s	Return made up to 07/10/99; full list of members	(7 pages)
18 May 1999	AA		(5 pages)
20 Apr 1999	288a	New director appointed	(2 pages)
14 Oct 1998	363s	Return made up to 07/10/98; no change of members	(4 pages)