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KEY INGREDIENTS LIMITED

Company number 00166849

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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)
06 Feb 1997 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
06 Feb 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
06 Feb 1997 88(2)R Ad 24/01/97--------- £ si 12500@1=12500 £ ic 25000/37500
06 Feb 1997 123 £ nc 25000/37500 24/01/97
14 Dec 1996 395 Particulars of mortgage/charge
15 Nov 1996 AA Accounts for a small company made up to 31 March 1996
01 Oct 1996 395 Particulars of mortgage/charge
12 Sep 1996 88(2)R Ad 26/08/96--------- £ si 12500@1=12500 £ ic 12500/25000
12 Sep 1996 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
12 Sep 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
23 Aug 1996 288 Secretary resigned
23 Aug 1996 123 £ nc 20000/25000 05/08/96
23 Aug 1996 288 Director resigned
23 Aug 1996 225 Accounting reference date shortened from 31/03/97 to 31/12/96
23 Aug 1996 288 New secretary appointed
29 Jul 1996 CERTNM Company name changed henry manser LIMITED\certificate issued on 30/07/96
15 Jul 1996 288 New director appointed
15 Jul 1996 288 New director appointed
19 Jun 1996 363s Return made up to 05/06/96; full list of members
10 Nov 1995 AA Accounts for a small company made up to 31 March 1995
08 Sep 1995 363s Return made up to 05/06/95; full list of members
  • 363(288) ‐ Secretary resigned
13 Jul 1995 288 New secretary appointed
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Request DocumentNew secretary appointed
13 Jul 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
13 Jul 1995 288 Director resigned
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
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995