KEDDIE SAUCEMASTERS LIMITED

Company number 00046009

Date	Type	Description	View / Download
05 Feb 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
12 Jan 1999	395	Particulars of mortgage/charge	(3 pages)
01 Sep 1998	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(1 page)
09 Jul 1998	363s	Return made up to 13/06/98; full list of members	(6 pages)
09 Jul 1998	363(288)	Secretary's particulars changed;director's particulars changed 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
07 Jul 1998	AA	Full accounts made up to 31 December 1997	(15 pages)
12 May 1998	288b	Director resigned	(1 page)
14 Jul 1997	AA	Full accounts made up to 31 December 1996	(15 pages)
14 Jul 1997	363s	Return made up to 13/06/97; no change of members	(6 pages)
20 Jul 1996	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
10 Jul 1996	AA	Full accounts made up to 31 December 1995	(15 pages)
10 Jul 1996	363s	Return made up to 13/06/96; no change of members	(6 pages)
09 Jul 1996	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
20 Jun 1996	395	Particulars of mortgage/charge	(3 pages)
12 Feb 1996	288	New director appointed	(2 pages)
20 Sep 1995	288	Director resigned	(2 pages)
20 Sep 1995	287	Registered office changed on 20/09/95 from: marlborough works staffordshire street london SE15 5TL	(1 page)
24 Jul 1995	MA	Memorandum and Articles of Association	(23 pages)
24 Jul 1995	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
12 Jul 1995	AA	Full accounts made up to 31 December 1994	(16 pages)
12 Jul 1995	363s	Return made up to 13/06/95; full list of members	(8 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(64 pages)
21 Jun 1994	AA	Full accounts made up to 31 December 1993	(16 pages)
21 Jun 1994	363s	Return made up to 13/06/94; no change of members 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
18 Jun 1993	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 Document