KITCHEN CONSULTANTS LIMITED

Company number 02860223

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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)
23 Jul 2003 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
This document is not available online but it may be possible to order a copy from the Contact Centre. Telephone +44(0)303 1234 500.
23 Jul 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Jul 2003 155(6)a Declaration of assistance for shares acquisition
23 Jul 2003 288b Director resigned
17 Jul 2003 403a Declaration of satisfaction of mortgage/charge
09 Jul 2003 395 Particulars of mortgage/charge
13 Apr 2003 AA Accounts made up to 31 December 2002
18 Feb 2003 MEM/ARTS Memorandum and Articles of Association
11 Oct 2002 363s Return made up to 07/10/02; full list of members
08 May 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is not available online but it may be possible to order a copy from the Contact Centre. Telephone +44(0)303 1234 500.
08 May 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Apr 2002 AA
07 Mar 2002 123 Nc inc already adjusted 19/02/02
07 Mar 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
27 Dec 2001 122 S-div 18/12/01
27 Dec 2001 88(2)R Ad 18/12/01--------- £ si 756@1=756 £ ic 44/800
15 Oct 2001 363s Return made up to 07/10/01; full list of members
23 Apr 2001 AA
08 Jan 2001 288a New director appointed
19 Oct 2000 363s Return made up to 07/10/00; full list of members
  • 363(288) ‐ Director's particulars changed
18 May 2000 AA
22 Oct 1999 363s Return made up to 07/10/99; full list of members
18 May 1999 AA
20 Apr 1999 288a New director appointed
14 Oct 1998 363s Return made up to 07/10/98; no change of members